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 February 21, 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, March 20, 2024 in Capitol Room 131.
Next Meeting Agenda
March 20, 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NOTE: Projects may be added, amended or withdrawn prior to meeting.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.
On-Demand Webcast
On-Demand webcast links are added as soon as available, and remain for 30 days.
To view the February 21, 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.
February 21, 2024 Meeting
February 21, 2024 Meeting Agenda (PDF)
Empire State Development Corporation
Grants and Loans
- Approving grants via Regional Economic Development Councils for Rochester Joint Apprenticeship Training Capital (Monroe County), Kitchen Commons Renovation Capital (New York County), Chemung Supply Corporation Expansion Capital (Chemung County), Creodent Capacity Expansion Capital (Dutchess County) and Graft Cider Expansion Capital (Orange County).
- Approving a grant via Buffalo Regional Innovation Cluster – Better Buffalo Fund for Buffalo AKG Art Museum Expansion Capital (Erie County).
- Approving a grant via Upstate Revitalization Initiatives Fund for Dutchess Community College Aviation Education Center Capital (Dutchess County).
- Approving grants via Regional Economic and Community Assistance Program for NFTA – DL&W Terminal Core & Shell Capital (Erie County) and MSAAHCC Phase II Capital Improvement Projects (Erie County).
- Approving a grant via Restore NY Communities Fund for the Town of Irondequoit – SkyView on the Ridge Restore NY V (Monroe County).
- Approving a loan via SSBCI2 – Capital Project Loan Fund for Chester Agricultural Center Wash and Pack (Orange County).
- Approving a grant via Urban and Community Development Program for Chester Agricultural Center Wash and Pack (Orange County).
Dormitory Authority
Bond Issuances
- Issuance of fixed and/or variable rate, tax-exempt and/or taxable bonds on behalf of the The City University of New York. Proceeds may be used to reimburse the State for amounts spent to fund various capital projects, primarily renovations and equipment purchases, for CUNY Senior Colleges.
- Issuance of fixed and/or variable rate, tax-exempt and/or taxable commercial paper notes on behalf of New York University. Proceeds may be used to finance the costs associated with various construction, renovation, repair and replacement projects.
Amendments
Environmental Facilities Corporation
Loans
- Approving State Clean Water Revolving Fund – Direct Financing Projects for the Town of Hume (Allegany County), Town of Lyons (Wayne County), Village of Ilion (Herkimer County), Village of Medina (Orleans County) and City of Utica (Oneida County).
- Approving State Drinking Water Revolving Fund – Direct Financing Projects for the Town of Hermon (St. Lawrence County) and Village of Franklinville (Cattaraugus County).
Amendments
- Amending PACB Resolution No. 22-EF-856 previously approved on March 16, 2022 for the Clean Water State Revolving Fund in order to authorize a funding increase to the Town of Caneadea (Allegany County).
- Amending PACB Resolution No. 19-EF-783 previously approved on September 11, 2019 for the Clean Water State Revolving Fund in order to authorize a maturity extension to the Village of Dundee (Yates County).
- Amending PACB Resolution No. 21-EF-829 previously approved on May 19, 2021 for the Clean Water State Revolving Fund in order to authorize a funding increase to the Village of Suffern (Rockland County).
Housing Finance Agency
Affordable
- Issuance of fixed-rate and/or variable-rate, tax-exempt and/or taxable bonds on behalf of Innovative Urban Village Phase 1A for the new construction of two buildings containing 386 affordable residential units located in Brooklyn (Kings County).
- Issuance of fixed-rate and/or variable-rate, tax-exempt and/or taxable bonds on behalf of Jericho 158 for the acquisition and new construction of 129 residential rental units within two buildings located in Bronx (Bronx County).
- Issuance of fixed-rate and/or variable-rate, tax-exempt and/or taxable bonds on behalf of La Olazul for the new construction of 13-story building containing 114 affordable residential units in Bronx (Bronx County).
- Issuance of fixed-rate and/or variable-rate, tax-exempt and/or taxable bonds on behalf of Marcus Garvey Extension 2 (Building C and E) for the new construction of 177 revenue-generating residential rental units in two 8-story buildings in Brooklyn (Kings County).
- Issuance of fixed-rate and/or variable-rate, tax-exempt and/or taxable bonds on behalf of Ulster Portfolio for the rehabilitation of 212 residential rental units across 26 residential buildings within three non-contiguous scattered site properties (Ulster County).