Public Authorities Control Board
skip breadcrumbsAll resolutions available below for viewing and duplication were, pursuant to Sections 50 and 51 of the Public Authorities Law, duly approved and enacted by the Public Authorities Control Board (PACB) at the Board’s March 20, 2024 meeting(s). These resolutions are true and correct copies of the approved enacted resolutions and the signatures appearing thereon are hereby certified to be those of the board’s members and/or the member’s legally designated representatives. The Secretary of the PACB maintains custody of all original approved enacted resolutions. As necessary, the PACB Secretary shall make available to any interested parties, affidavits certifying the authenticity of reproduced PACB resolutions retrieved from this website location.
Public Authorities Control Board Officers
Elyse Young, Secretary
Elizabeth Reuss, Assistant Secretary
Meeting Notice
Regular and special meetings will be announced in advance on this site.
A regular meeting will be held at 2:00 p.m. on Wednesday, April 17, 2024 in Capitol Room 131.
Next Meeting Agenda
Next regular meeting agenda will be available one week before the meeting.
April 17, 2024 Meeting Agenda (PDF)
NOTE: Projects may be added, amended or withdrawn prior to meeting.
Webcast
In accordance with the Governor’s Executive Order, this PACB meeting will be webcast in real time and/or available as an on-demand webcast for up to 30 days after the meeting.
Live Webcast
Links to the live meeting webcast will be placed on this website one hour before the meeting is scheduled to begin.
To view the April 17, 2024 live webcast, click the link below:
On-Demand Webcast
On-Demand webcast links are added as soon as available, and remain for 30 days.
To view the March 20, 2024 On-demand webcast, click the link below:
If you experience a technical problem, contact your IT department, or email contact@nyn.suny.edu
Approved Resolutions
Note: Approved Resolutions are in PDF format.
March 20, 2024 Meeting
March 20, 2024 Meeting Agenda (PDF)
Empire State Development Corporation
Grants and Loans
- Approving grants via Regional Economic Development Councils for Stamped Fittings Capital (Chemung County), New York Hemp Oil Upgrade and Expansion (Cortland County), Le Moyne College – Entrepreneurial Plaza Development (Onondaga County), YMCA Canandaigua – Sands Family Capital (Ontario County), CCMI Building Expansion (Ontario County), King Brothers Dairy Capital (Saratoga County), North American Forest Capital Expansion (St. Lawrence County) and Pace University – Mid-Hudson Life Sciences: Building Careers in MedTech Capital (Westchester County).
- Approving grants via Downtown Revitalization Initiative Fund for Lake Ontario Water Park (Oswego County) and Owego North Ave Gateway DRI 3 Capital (Tioga County).
- Approving grants via Upstate Revitalization Initiatives Fund for Equitable Retention Capital (Onondaga County) and Lake Ontario Water Park Capital (Oswego County).
- Approving a grant via New York Works – Empire State Economic Development Fund for RPI Fashion Innovation Center Capital (Rensselaer County).
Dormitory Authority
Bond Issuances
Environmental Facilities Corporation
Loans
- Approving State Clean Water Revolving Fund – Direct Financing Projects for Chemung County, City of Geneva (Ontario County), Village of Dryden (Tompkins County), Village of Franklinville (Cattaraugus County) and City of Glens Falls (Warren County).
- Approving State Drinking Water Revolving Fund – Direct Financing Projects for the Village of Rhinebeck (Dutchess County) and Town of Sandy Creek (Oswego County).
Amendments
- Amending PACB Resolution No. 17-EF-712 previously approved on April 19, 2017 for the Clean Water State Revolving Fund in order to authorize a maturity extension and funding increase to the City of Poughkeepsie (Dutchess County).
- Amending PACB Resolution No. 19-EF-766 previously approved on April 17, 2019 for the Drinking Water State Revolving Fund in order to authorize a maturity extension to the Village of Interlaken (Seneca County).
- Amending PACB Resolution No. 19-EF-778 previously approved on July 31, 2019 for the Drinking Water State Revolving Fund in order to authorize a maturity extension and funding increase to the City of Middletown (Orange County).
- Amending PACB Resolution No. 18-EF-736 previously approved on April 18, 2018 for the Clean Water State Revolving Fund in order to authorize a maturity extension to the Village of LeRoy (Genesee County).