August 18, 2011 ESDC Board Agenda

1. Approval of Minutes of the June 28, 2011 and July 13, 2011 Directors'Meetings
2. Adoption of Guidelines for the Funding of Regional Economic Development Council Capital Funds Projects
   1. Regional Economic Development Council Capital Fund Program Guidelines
3. GE Aviation Working Capital
   1. GE Aviation Finance Memo
4. Regeneron Pharmaceuticals Capital
   1. Regeneron Benefit-Cost Analysis
   2. Regeneron Finance Memo
5. Towers Watson Capital
   1. Towers Watson Map
6. Ashland Advanced Materials Capital
   1. Ashland Map
7. Discretionary Projects Consent Calendar
   1. S.J. McCullagh Capital
   2. Staten Island Economic Development Corporation (SIEDC) Brownfield Redevelopment Program
   3. Discretionary Projects Map
8. Restore New York Communities Consent Calendar
   1. Village of Saugerties - Partition Street (Restore II)
   2. Village of Fairport - Parker Street (Restore III)
9. Non-Discretionary Projects Consent Calendar
   1. BioBAT - New York Biotechnology Center at BAT
      1. BioBAT 2007 ESDC Board Materials
   2. The Research Foundation - Krabbe Disease Working Capital
      1. Research Foundation Contract and Good Standing
      2. Research Foundation 2009 ESDC Board Materials
   3. Garment Industry Development Corporation (GIDC) - Program Support
   4. Syracuse University College of Law - Technology Commercialization Clinic Network
   5. Map of BioBAT
   6. Map of GIDC, SU College of Law, and The Research Foundation
10. Foreclosure action and bid for property at 601-619 Throop Avenue, Brooklyn; and related actions
11. Commence foreclosure proceedings for Sea Rise I and Sea Ride II residential projects in Brooklyn; and related actions
    1. Sea Rise I Summary Approval Sheet
    2. Sea Rise II Summary Approval Sheet
12. Budget Variance Reports through June 30, 2011
    1. Departmental Budget Variance Chart
13. President's Report (Oral)