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)