Clay, New York
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
Governance Committee Meeting Agenda
December 12, 2016
8:45 AM Call to Order the Meeting of the OCIDA Governance Committee
Approval of the Minutes of the June 6, 2015 Meeting of the Committee
Nate Stevens gave a brief review of the Treasurer’s Report for the month of December 2016.
Upon a motion by Susan Stanczyk, seconded by Steven Morgan, the OCIDA Board approved the
Treasurer’s Report for the month of December...
MEETING NOTICE
A Regular and Governance Committee Meeting of the
Onondaga County Industrial Development Agency
will be held on
Monday, December 12, 2016
at
8:45 am — Governance
9:00 am - Regular
at Washington Station, 1“ Floor
333 West Washington...
Upon a motion by Victor Ianno, seconded by Steven Morgan, the OCIDA Board approved the
Treasurer’s Report for the month of November 2016. Motion was carried.
(Fanny Villarreal arrived at meeting)
...315.435.3669 SYRACUSECENTRAL.COM
Meeting Agenda
February 9, 2016
8:00 AM Call to Order the Regular Meeting of the Agency
A. Approval of Minutes – December 15, 2015
B. Approval of Minutes – January 12, 2016
C. Treasurer’s...
...315.435.3669 SYRACUSECENTRAL.COM
Meeting Agenda
December 12, 2016
9:00 AM Call to Order the Regular Meeting of the Agency
A. Approval of Minutes – November 8, 2016
B. Treasurer’s Report
C. Payment of Bills
D. Conflict...
APPROVAL OF REGULAR MEETING MINUTES - DECEMBER 15, 2015
Upon a motion by Janice Herzog, seconded by Patrick Hogan, the OCIDA Board approved the
regular meeting minutes of December 15, 2015. Motion was carried.
BOARD MEMBERS
Names and Terms
Patrick Hogan, Chair
February 2012 – Present
Janice Herzog, Vice Chair
February 2013 – Present
Susan Stanczyk
December 2015 – Present
Kevin Ryan
June 2016 – Present
Fanny Villarreal
August 2016 – Present
Cydney Johnson
March 2023 – Present
Elizabeth Dreyfuss...
...2
Town of Clay
Planning Board
October 26, 2016
A motion was made by Hal Henty seconded by Brian Hall to adjourn this case to the
December 14" 2016 meeting.
Motion Carried 6-0
** Case #2016-013 — America Stores — It...
Motion Carried 7-0
Respectfully submitted
Slovis-)iteaze-
Gloria Wetmore
é
; Town of Clay Planning Board
4401 Route 31
Clay NY, 13041
December 11, 2016
RE: America Stores it development by Filkins Acquisitions LLC
Dear Mr. Territo and members of...
...Said appointment
expires December 31, 2016. Motion was seconded by Councilor Hess.
Ayes – 5 and Noes – 0. Motion carried.
R-16-36
Councilor Young moved the adoption of a resolution appointing Gloria Wetmore
and Krissy Alpuerto as Deputy Town Clerks...
REGULAR MEETING OF THE TOWN BOARD – December 7th, 2015
Town of Clay
Page 7 of 9
7
4, 2016, prior to the Regular Town Board Meeting. Motion was seconded by
Councilor Rowley.
Ayes – 7 and Noes – 0. Motion carried.
R...
...AUDIT – Town (2016)(A):
Councilor Bray moved the adoption of a resolution accepting the Town Audit for the
Fiscal Year ended December 31, 2016. Motion was seconded by Councilor Bick.
Ayes – 6 and Noes – 0. Motion carried.
REGULAR MEETING OF...
...Deputy Supervisor Bick moved the adoption of a resolution calling a public
hearing December 19, 2016, commencing at 7:35 P.M., local time to consider
the application of SYRACUSE BRICK HOUSE, INC. D/B/A SYRACUSE
BEHAVIORAL HEALTHCARE for...
APPROVED
ZONING BOARD OF APPEALS
MINUTES OF MEETING
December 12, 2016
The regular meeting of the Zoning Board of Appeals of the Town of Clay, County of Onondaga, state
of New York, was held at the Clay Town Hall, 4401...
...For more comments and discussion please refer to the November 9, 2016 Town Board
Minutes.
Regular Meeting
Planning Board
November 9, 2016
A motion was made by Hal Henty seconded by Russ Mitchell to adjourn this hearing to
the December...
...Case #2016-013 — America Stores — It (3) - Site Plan - Oswego Road across from
Mendenhall Road intersection (Adjourned from 15 previous meetings)
A motion was made by Allen Kovac seconded by Brian Hall to adjourn this case to the
December 13...
...1) all as shown on a Final Plan prepared by Ianuzi & Romans
Land Surveying, P.C., dated December 9, 2016. Motion was seconded by Councilor
Hess.
Ayes – 7 and Noes – 0. Motion carried.
Project/ Warranty Deed etc. - THE FARMSTEAD SUBDIVISION...
REGULAR MEETING OF THE TOWN BOARD – December 21st, 2015
Town of Clay
Page 8 of 10
8
PLAN for the Town of Clay. Motion was seconded by Councilor Rowley.
Ayes – 6 and Noes – 0. Motion carried.
R-15-236 Appointment...
motion to adjourn the public hearing to December 5, 2016 at 7:35 P.M. and refer
the applicant to the Planning Board for review and recommendation. Motion was
seconded by Councilor Rowley.
Ayes – 5 and Noes – 0. Motion carried...