ESDC Board of Directors Meeting Archives

November 21, 2011

 

 FOR CONSIDERATION

1. Approval of Minutes of the October 20, 2011 Directors' Meeting (Corporate Action)

 
ADMINISTRATIVE ACTIONS

2. Procurement of Independent Accounting/Auditing Services - Authorization to Appoint Independent Accountants
and Enter into a Four Year Contract with Toski, Schaefer & Co., P.C. and Take Related Actions

3. Land Bank Program - Adoption of Guidelines for the Implementation of Land Bank Program
        a. Land Bank Approval Guidelines

4. Upstate Empire State Development Corporation - Appointment of Director

 
LOAN PORTFOLIO

5. Baldwinsville, NY (Onondaga County) - Greenway Apartments - UDC Loan No. 187 - Authorization to (i) Satisfy
the FMD Mortgage in Return for a Payment of Cash and a Cash Flow Notice and (ii) Take All Related Action

 
DISCRETIONARY PROJECTS

CAPITAL, MOHAWK VALLEY, NORTH COUNTRY

6. Feura Bush (Capital Region - Albany County) - Owens Corning Insulating Systems Capital - Empire State
Economic Development Fund - General Development Financing (Grant) - Finding and Determinations Persuant
to Sections 16-m and 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to
Make a Grant and to Take Related Actions


7. Monticello (Mid-Hudson Region - Sullivan County) - Shelburne Plastics Capital - Empire State Economic
Development Fund - General Development Financing (Capital Grant) - Finding and Determinations Persuant to
Sections 16-m and 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to
Make a Grant and to Take Related Actions

CENTRAL NEW YORK, FINGER LAKES, SOUTHERN TIER, WESTERN NEW YORK

8. Medina (Finger Lakes Region - Orleans County) - Brunner International Capital - Empire State Economic
Development Fund - General Development Financing (Capital Grant) - Finding and Determinations Persuant to
Sections 16-m and 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to
Make a Grant and to Take Related Actions; Determination of No Significant Effect on the Environment

9. Sanborn (Western New York Region - Niagara County) - Edwards Vacuum Capital - Empire State Economic
Development Fund - General Development Financing (Capital Grant) - Finding and Determinations Persuant to
Sections 16-m and 10(g) of the Act; Authorization to Adopt the Proposed General Project Plan; Authorization to
Make a Grant and to Take Related Actions; Determination of No Significant Effect on the Environment

10. Buffalo (Western New York Region - Erie County) - Buffalo Niagara Convention Center Capital - Empire State
Economic Development Fund - Commercial Area Development Financing (Capital Grant) - Finding and
Determinations Persuant to Sections 16-m and 10(g) of the Act; Authorization to Adopt the Proposed General
Project Plan; Authorization to Make a Grant and to Take Related Actions


STATEWIDE-RESTORE NEW YORK COMMUNITIES - CAPITAL GRANTS

11. Statewide - Restore New York Communities - Capital Grants - Land Use Improvement Findings and
Determinations Pursuant to Sections 10(c), 10(g) and 16-n of the Act; Authorization to Adopt the Proposed General
Project Plan; Authorization to Make a Grant and to Take Related Actions; Adoption of Findings Pursuant to the State
Environmental Quality Review Act; Determination of No Significant Effect on the Environment

A. Sullivan-Restore III-The Pottery (Town of Sullivan - Madison County) - $900,000
 

NON-DISCRETIONARY PROJECTS

12. Non-Descretionary Projects - Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization
to Adopt the General Project Plan; Authorization to Make a Grant and to Take Related Actions

Community Capital Assistance Program (Senate)
A. Western New York Railway Historical Society, Inc. (Erie County) - $50,000

INFORMATION

13. Budget Variance Reports through September 30, 2011

14. President's Report (Oral)