Public Authorities Control Board
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Meeting Notice
Proposed Agenda for Next Meeting
Webcast
Approved Resolutions from Last Meeting
All 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 December 15, 2021 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
Dylan Williams, Assistant Secretary
Meeting Notice
A regular meeting is scheduled to be held at 2:00 p.m. on Wednesday, January 26, 2022 in Capitol Room 131.
Next Meeting Agenda
January 26, 2022 meeting agenda
NOTE: Projects may be added, amended or withdrawn prior to meeting.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.
On-Demand Webcast
On-Demand webcast links are added as soon as available, and remain for 30 days.
To view the December 15, 2021 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.
December 15, 2021 Meeting
December 15, 2021 Meeting meeting Agenda (PDF)
Empire State Development Corporation
Grants and Loans
- Approving grants via Regional Economic Development Councils for Brooklyn Public Library Capital (Kings County), Carver Marine Barge Repair Facility Project Capital (Albany County), Clayton Utilities Infrastructure Capital (Jefferson County), Eastern Gardens Capital (Herkimer County), Great Performances Catering Capital (Bronx County), Hops Farm Expansion Capital (Cortland County), North Country Veteran’s Center Capital (Clinton County), Richardson Center Corporation Roof Stabilization Capital (Erie County), Snow Ridge Resort Capital (Lewis County), Steuben Expansion Capital (Erie County), The Sage Colleges – Health Sciences & Nursing Simulation Lab Expansion Capital (Rensselaer County), Thornwillow Makers Village Capital (Orange County), Town of Babylon Downtown Copiague Revitalization Capital (Suffolk County), Town of Clayton Arena Capital (Jefferson County), Town of Orleans Capital (Jefferson County), Town of Riverhead – EPCAL Capital (Suffolk County), UAS Capital (Onondaga County), Village of Canton Water and Sewer Capital (St. Lawrence County) and University of Buffalo Main Street Campus Revitalization Capital (Erie County).
- Approving grants via New York State Lake Ontario Business Resiliency Program for Selkirk Lighthouse & Marina, LLC (Oswego County), Foglia Realty, LLC (Monroe County), Newport Yacht Club of Rochester, New York, Inc. (Monroe County), Stony Point Homeowners Association Inc. (Monroe County), Genesee Yacht Club, Inc. (Monroe County), Captain’s Cove Motel & Marina (Orleans County), Ernst’s Lake Breeze Marina, Inc. (Orleans County), Lanz’s Motel, Inc. (Jefferson County), Charles Garlock and Sons Incorporated (Jefferson County), Wellesley Mandolin Co Ltd (Jefferson County), Brennans Bay Inc. (Jefferson County), Loni’s Cottages (Jefferson County), Henderson Harbor Yacht Club (Jefferson County), Hooper’s Harbor LLC (Jefferson County), Willow Shores Corporation (Jefferson County), Antique Boat Museum (Jefferson County), Amurope Development Corporation dba The Ledges Resort & Marina (Jefferson County), Chippewa Point Road Alliance, Inc. (St. Lawrence County), Serenity Sunset Cruise (Niagara County), Ridgecomber Boating Club (Niagara County), Niagara Gorge Jet Boating Ltd. dba Whirlpool Jet Boat Tours (Niagara County), Hedley Boat Yard LLC (Niagara County) and Carroll J. Grant (Cayuga County).
- Approving grants via Downtown Revitalization Initiative for Ellicott Place Batavia DRI (Genesee County), Nick’s Ride 4 Friends Capital (Cayuga County) and WM Farmer & Sons Redevelopment Capital (Columbia County).
- Approving a grant via Market New York for Ticonderoga Golf Course Facility Reconstruction (Essex County).
- Approving a grant via Upstate Revitalization Initiative for Optimax Capital (Wayne County).
- Approving a grant via Local Assistance for Plattsburgh International Airport Terminal Building System Improvements Capital (Clinton County).
- Approving a grant via Local Assistance Special Appropriation – Hurricane Irene for Schoharie County – Hurricane Irene (Schoharie County).
- Approving a grant via State and Municipal Facilities Program for Schoharie County Hurricane Irene/Tropical Storm Lee Flood Mitigation Local Asst. (Gilboa, Fulton, Middleburgh and Schoharie Counties).
- Approving a grant via Restore NY Communities for the Village of Catskill – Foreland Catskill RESTORE NY V (Greene County).
Environmental Facilities Corporation
Loans
- Approving State Clean Water Revolving Fund – Direct Financing Projects for the Town of Greenville (Greene County), Village of Moravia (Cayuga County), Onondaga County, Town of Thompson (Sullivan County), Town of Carrollton (Cattaraugus County), Village of Geneseo (Livingston County), City of Oswego (Oswego County) and City of Utica (Oneida County).
- Approving State Drinking Water Revolving Fund – Direct Financing Projects for Chautauqua County, Village of Fishkill (Dutchess County), Village of Horseheads (Chemung County), City of North Tonawanda (Niagara County), Village of Sackets Harbor (Jefferson County), Village of Gilbertsville (Otsego County) and City of Poughkeepsie (Dutchess County).
Amendments
- Amending PACB Resolution No. 20-EF-798 previously approved on February 19, 2020 for the Clean Water State Revolving Fund in order to authorize a project scope modification and funding increase to the Albany Municipal Water Finance Authority (Albany County).
- Amending PACB Resolution No. 20-EF-799 previously approved on March 19, 2020 for the Clean Water State Revolving Fund Financing in order to authorize a project scope modification and funding increase to the City of Watervliet (Albany County).
- Amending PACB Resolution No. 20-EF-813 previously approved on October 21, 2020 for the Clean Water State Revolving Fund Financing in order to authorize a project scope modification and funding increase to the City of Troy (Rensselaer County).
- Amending PACB Resolution No. 17-EF-705 previously approved on January 28, 2017 for the Clean Water State Revolving Fund Financing in order to authorize a maturity extension to the City of Schenectady (Schenectady County).
- Amending PACB Resolution No. 18-EF-731 previously approved on January 24, 2018 for the Clean Water State Revolving Fund Financing in order to authorize a maturity date extension and funding increase to the Town of Rosendale (Ulster County).
- Amending PACB Resolution No. 15-EF-640 previously approved on January 28, 2015 for the Clean Water State Revolving Fund Financing in order to authorize a maturity date extension to the Village of Malone (Franklin County).
- Amending PACB Resolution No. 20-EF-808 previously approved on September 16, 2020 for the Clean Water State Revolving Fund Financing in order to authorize a project scope modification and funding increase to the City of Cohoes (Albany County).
- Amending PACB Resolution No. 19-EF-784 previously approved on September 11, 2019 for the Drinking Water State Revolving Fund Financing in order to authorize a funding increase to the Village of Tivoli (Dutchess County).