ESDC Board of Directors Meeting Archives

September 15, 2011 Tentative ESDC Board Agenda

FOR CONSIDERATION
    
1.        Approval of Minutes of the August 18, 2011 Directors'Meeting (Corporate Action)
 
ADMINISTRATIVE ACTIONS
 
2.        Economic Transformation Program -Adoption of Guidelines for the Implementation and Administration of the Economic Transformation Program
           i. Economic Transformation Program Guidelines
 
3.        North Country Region -Essex county- Essex County IDA Community Loan Fund -Empire State Economic Development Fund (Loan Fund Grant) -Authorization to Amend the Grant Agreement with Essex County IDA; Adoption of Amended Guidelines and Regulations; and Authorization to Take Related Actions
            i. Findings and Determinations Pursuant to Sections 16-m and 10(g) of the Act -Authorization to Adopt Guidelines; Authorization to Make Grant; Authorization to Take Related Actions
           ii. Guidelines for the Champlain Bridge and Hurricane Irene Recovery Fund -Community Loan Fund
           iii. Champlain Bridge and Hurrican Irene Recovery Fund Rules
 
LOAN PORTFOLIO
 
4.         White Plains (Westchester County) -Mortgage Subordination -Authorization to (i) Approve the Subordination of ESD's $5 Million Loan with LC White Plains Retail, LLC to Facilitate Additional Financing From its Senior Lender in the Amount of up to $6 Million, and (ii) Allow ESD Staff to Take All Related Actions      
 
ELECTRONICS PARK
 
5.         Town of Salina (Onondaga County) -Electronics Park -Approval of Modifications of Purchase and Sale Agreement to DeStafano Development, LLC and Authorization to Take Related Actions


DISCRETIONARY PROJECTS
 
NEW YORK CITY, MID-HUDSON, SOUTHERN TIER
 
6.         Kew Gardens (New York City Region - Queens County) -Brookman Construction Company Working Capital -Small Business and Minority-Owned and Women-Owned Business Enterprises Transportation Capital Assistance and Guaranteed Loan Program -Empire State Development/New York State Department of Transportation -Government Contractor Loan Program - Authorization to Make a Loan and to Take Related Actions
            i. Brookman Construction Company Map
           ii. Brookman Construction Company, Inc. Finance Memorandum
 
WESTERN NEW YORK
 
7.         Horseheads (Southern Tier Region - Chemung County) -Chemung County Industrial Development Agency Capital/ Sikorsky Hawk Works Expansion - Empire State Economic Development Fund - General Development Financing (Capital Grant) - Findings and Determinations Pursuant 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
            i. Horseheads/Chemung County IDA Map
           ii. Chemung County IDA Finance Memo
 
STATEWIDE-ENTREPRENEURIAL ASSISTANCE PROGRAM
 
8.         Statewide Entrepreneurial Assistance Program (Training and Technical Assistance Grants) -Findings and Determinations Pursuant to Section 10(g) of the Act; Authorization to Make Grants and to Take Related Actions
 
NON-DISCRETIONARY PROJECT
 
9.      Non-Discretionary Projects -Findings and Determinations Pursuant to Section 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
 
         New York State Economic Development Assistance Program (Senate)
A.      Chemung County IDA -Sikorsky Hawk Works Expansion (Chemung County) - $900,000
         i. Sikorsky Hawk Works Expansion Map
 
INFORMATION
 
10.    Procurement Contracts -First Quarter Fiscal Year 2011-2012
 
11.    Change of Contractor Name, M&K Internetworking Security Services, LLC
 
12.    President's Report (Oral)