Clay, New York
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Public Records
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Onondaga County Industrial Development Agency
Audit Committee Meeting Minutes
November 19, 2014
An Audit Committee meeting of the Onondaga County Industrial Development Agency was held on
Wednesday, November: 19, 2014, at the 333 West Washington Street, Syracuse, New York in...
...Firm
Dave Moynihan, Testone, Marshall & Discenza
APPROVAL OF AUDIT MEETING MINUTES — NOVEMBER 7, 2013
Upon a motion by Donna DeSiato, seconded by Lisa Dell, the OCIDA Audit Committee approved the
minutes of the November 7, 2014 meeting. Motion was carried.
...Testone Marshall & Discenza as Agency Auditor and authorizing an officer
of the Agency to enter into a contract with the Auditor for accounting and audit services for the
period of November 1, 2014 through October 31, 2017. Motion was carried.
Cameron, Through Hinsdale Road Group, LLC (HRG) on January 29,2014 entered into a
PILOT Agreement with OCIDA for the development of critical infrastructure related to the
Project Township 5, Township Boulevard, Camillus, NY 13031. HRG completed
infrastructure work in...
...The Committee reviewed its charter, annual report and self-evaluation at November 19,
2019 meeting of the Committee as noted above.
Meeting adjourned
Page 2 of 2
Audit Committee Annual Report 2014
Last edited: 12/3/2020 9:43:39...
DRAFT ANNUAL REPORT (2014 FISCAL YEAR)
Kristi Smiley stated that the Annual Report summarizes who is on the committee, staff of the committee
and what duties the Audit Committee took action upon this year. He stated that it will be...
...Member
Steve Morgan, OCIDA Board Member
APPROVAL OF AUDIT MEETING MINUTES — NOVEMBER 19, 2014
Upon a motion by Lisa Dell, seconded by Janice Herzog, the OCIDA Audit Committee approved the
minutes of the November 19, 2014 meeting. Motion was carried.
...lease to Agency dated as of November 1, 2013, a
20139194.1
Page280
memo of which was recorded in the Onondaga County Clerk’s Office (the “Clerk’s Office”) on
February 25, 2014 in Book 5271 at Page 660, in...
SELF-EVALUATION OF THE COMMITTEE
Kristi Smiley stated that this is required by PAAA every year. She stated that she would ask that the
Audit Committee sent to Governance Committee without comment.
Upon a motion by Lisa Dell, seconded by...
...lease to Agency dated as of November 1, 2013, a
memo of which was recorded in the Onondaga County Clerk’s Office (the “Clerk’s Office”) on
20139194.1
Page:104
February 25, 2014 in Book 5271 at Page 660...
Motion Passed 7-0
A motion was made by Russ Mitchell seconded by Jim Palumbo to adjourn this case to
the November 12, 2014 meeting.
Motion Passed 7-0
Old Business’ Adjourned Hearings:
*#* Case #2014-044 — Community Bank (Colonial Village...
...Day) Town Board Meeting to Wednesday,
January 22nd 2014; rescheduling the Monday, September 1st 2014 (Labor Day) Town
Board Meeting to Wednesday, September 3rd 2014 and rescheduling the Monday,
November 3rd 2014 (Election Day - Tuesday, November 4th) Town Board Meeting...
REGULAR MEETING OF THE TOWN BOARD – October 20th, 2014
Town of Clay
Page 5 of 7
5
Clay, until November 13, 2014 at 11:00 A.M., local time. Motion was seconded by
Councilor Edick.
Ayes-7 and Noes-0...
REGULAR MEETING OF THE TOWN BOARD – October 21st , 2013
Town of Clay
Page 6 of 6
6
2014 Uniform Water Budget for the Town of Clay (CPH):
Councilor Weaver moved the adoption of a resolution calling a public hearing
November...
APPROVED
ZONING BOARD GF APPEALS
MINUTES OF MEETING
November 10, 2014
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...
...the Planning Board
Meeting Calendar for the year 2014 as follows; the second and fourth Wednesdays of the month
at 7:30 PM with only 1 meeting in June, August, November and December.
Motion Passed 7-0
A motion was...
...wall sign, (263.33 square
feet) when 263.3 square feet is allowed per Area Variance approved on November 10, 2014.
1 — Freestanding sign - Applicant is proposing one free standing sign 15 feet by 5 feet (75 square
feet) by...
REGULAR MEETING OF THE TOWN BOARD – November 6th, 2013
Town of Clay
Page 4 of 4
4
Supervisor Ulatowski again stated that this is a precautionary measure taken in
response to the Governors Tax Cap.
2014 Special Districts Budget for...
REGULAR MEETING OF THE TOWN BOARD – November 17th, 2014
Town of Clay
Page 7 of 7
7
R-14-154 Zone Change (CPH) – Town Board Case # 1069 - LOK DEVELOPMENT,
LLC:
Councilor Edick moved the adoption of a resolution calling a...
...Said
Bids to be received until November 5, 2014 at 11:00 A.M., local time. Motion was
seconded by Councilor Edick.
Ayes-7 and Noes-0. Motion carried.
R-14-127 COLLECTION AND DISPOSAL OF BRUSH FOR CLAY BRUSH...
...Liebi that the Minutes of the meeting of November 10, 2014 be accepted
as submitted. Motion was seconded by Mrs. Stenham. Unanimously carried.
MOTION made by Chairman Mangan for the purpose of the New York State Environmental
Quality Review (SEQR...
...dated November 21, 2019 revised June 19, 2020 and numbered 1 — 3 and subdivision by Ianuzi &
Romans dated February 10, 2014. Conditioned upon approval of all legal and engineering requirements
of the Town of Clay. Any other conditions if necessary...
...1) all as shown on a Final Plan prepared by
Ianuzi & Romans Land Surveying, P.C., dated November 22, 2013, last revised
November 24, 2014. Motion was seconded by Councilor Bray.
Ayes-7 and Noes-0. Motion carried.
R14-170...