Clay, New York
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
Governance Committee Meeting Agenda
December 12, 2017
8:00AM Call to Order the Meeting of the OCIDA Governance Committee
Approval of the Minutes of the August 2, 2017 Meeting of the Committee
MEETING NOTICE
A Regular and Governance Committee Meeting of the
Onondaga County Industrial Development Agency
will be held on
Wednesday, August 2, 2017
at
Governance - 8:00 am
Regular - 8:10 am
at Washington Station, 1° Floor
333 West Washington...
MEETING NOTICE
A Regular and Governance Committee Meeting of the
Onondaga County Industrial Development Agency
will be held on
Wednesday, August 2, 2017
at
Governance - 8:00 am
Regular - 8:10 am
at Washington Station, 1° Floor
333 West Washington...
Upon a motion by Susan Stanezyk, seconded by Victor Ianno, the OCIDA Board approved the
Treasurer’s Report for the month of August 2017. Motion was carried.
Onondaga County Industrial Development Agency
Special Meeting Minutes
August 2, 2017
A special meeting of the Onondaga County Industrial Development Agency was held on
Wednesday, August 2, 2017 at the 333 West Washington Street, Syracuse, New York in the
large...
...315.435.3669 SYRACUSECENTRAL.COM
Governance Committee Meeting Agenda
August 2, 2017
8:00 AM Call to Order of the Meeting of the OCIDA Governance Committee
A. Approval of the Minutes of the 12/12/16 Meeting of the...
...Julie Cerio, Executive Director
Isabelle Harris, Secretary
Nate Stevens, Treasurer _
Karen Doster, Recording Secretary, Agency
Tony Rivizzigno, Gilberti Law Firm
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — AUGUST 2, 2017
Upon a motion by Janice Herzog, seconded by Kevin Ryan, the...
resolution”);
WHEREAS, the Board wishes to rectify the July 17, 2017 Resolution with
amendments to the date and time of the public hearing;
REGULAR MEETING OF THE TOWN BOARD – August 21st, 2017
Town of Clay
Page 8 of 9
8...
...2 of 2017
from August 3 at 7:35 P.M. to adjourn to August 21 at 7:44 P.M. as stated at the
June 5th, 2017 meeting. Motion was seconded by Councilor Bick.
Ayes – 6 and Noes – 0...
...Supervisor Ulatowski moved the adoption of a resolution cancelling the July 3rd
and August 7th, 2017 Town Board Meetings. NOTE: The Town Board will
meet only July 17th and August 21st, 2017. Motion was seconded by Councilor
Hess.
Ayes – 6...
...the year 2017 as follows; the second and fourth Wednesdays
of the month at 7:30 PM with only | meeting in June, August, and November.
Organizational and Regular Meeting
Planning Board Town of Clay
January 11, 2017
Motion Carried 7...
...2016-2017
and 2017-2018). The agreement shall be approved as to form and content by the
Town Attorney. Motion was seconded by Councilor Bick.
Ayes — 6 and Noes - 0. Motion carried.
REGULAR MEETING OF THE TOWN BOARD - August 6...
...NO ACTION
Councilor Hess made a motion to adjourn the public hearing to August 3, 2017 at
7:35 P.M. *(Corrected at the 6/19/2017 meeting to read adjourn to August 23
at 7:44 P.M.) Motion...
...Regular Meeting
Planning Board
June 14, 2017
A motion was made by Michelle Borton seconded by Russ Mitchell to adjourn this case
to the August 9, 2017 meeting.
Motion Carried 7-0
**Case #2017-007 — Tim Mahoney/Mahoney Design & Build...
...He explained that at the August 9" Planning Board meeting they presented a Site
Plan with a 24 foot wide access drive located on a portion of the rear landscape perimeter strip.
Zoning Board of Appeals - November 13, 2017
Town...
...of the school’s
facilities for the Town’s Athletic Sports Programs for the current year which shall
extend from June 26, 2017 to August 31, 2017, at a cost of approximately
$2,725.50. Councilor Hess seconded the motion.
...Councilor Hess made a motion to approve the minutes of the August 21, 2017
meeting. Motion was seconded by Councilor Rowley.
Ayes – 6 and Noes – 0. Motion carried.
Cancellation and/or requested adjournments.
Supervisor Ulatowski said that he knew of...
...Lot #2) with the condition that
ZONING BOARD OF APPEALS - August 13, 2018
Town of Clay
Page 4 of 7
it be in substantial compliance with Exhibit “A”, Site Plan dated October 30, 2017. Motion was
seconded by Mr. Layou.
...called and was held on April 26, 2017 and
further adjourned to May 10, June 14, July 12, August 9, September 13, September 27, October 25 and
finally closed on November 15, 2017; and
WHEREAS, at said hearing all persons...
...Motion Carried 6-0
A motion was made by Michelle Borton seconded by Hal Henty using standard form #40 Conditional
Final Plat based on a map by Ianuzi and Romans dated August 4, 2017 revised July 25, 2018 and
numbered...
REGULAR MEETING OF THE TOWN BOARD – August 20th, 2018
Town of Clay
Page 9 of 10
9
BOND – Highway (A) 2018 NEW HOLLAND ST6.110 TRACTOR 4WD:
Councilor Hess moved the adoption of a resolution authorizing the issuance of bonds...
...located at 7200 Henry Clay Blvd., Liverpool, New York, on August 7, 2017
commencing at 7:00 p.m., local time with respect to a commercial mortgage loan
with M&T Bank primarily for the purposes of refinancing the existing...
REGULAR MEETING OF THE TOWN BOARD – October 16th, 2017
Town of Clay
Page 6 of 7
6
the proposed 2018 Preliminary Budget for the Town of Clay, as the annual
budget. Motion was seconded by Councilor Bray.
Ayes – 7 and...
REGULAR MEETING OF THE TOWN BOARD – August 16th, 2021
Town of Clay
Page 6 of 9
6
Certiorari – Right Aid Corporation:
Councilor Pleskach moved the adoption of a resolution authorizing and approving the
settlement of the New York State Supreme...
REGULAR MEETING OF THE TOWN BOARD – August 15th, 2016
Town of Clay
Page 7 of 9
7
R-16-138 Purchase/ Finance(A) - Accounting Module/ Tyler Technologies:
Councilor Rowley moved the adoption of a resolution approving the purchase of a...