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 October 23, 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
A regular meeting will be held at 4:00 p.m.* on Wednesday, November 20, 2024 in Capitol Room 131.
* Note: originally scheduled for 2:00 p.m.
Next Meeting Agenda
November 20, 2024 Meeting Agenda
NOTE: Projects may be added, amended or withdrawn prior to meeting.
Note: Meeting agenda is in PDF format.
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 November 20, 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 October 23, 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: Meeting agenda and Approved Resolutions are in PDF format.
October 23, 2024 Meeting
October 23, 2024 Meeting Agenda
Empire State Development Corporation
Grants and Loans
- Approving grants via Regional Economic Development Councils for Ardennes Brewing Capital (Ontario County), Living Roots Wine and Company Capital (Steuben County), iSpice Capital (Cortland County), Center for Teen Empowerment Capital (Monroe County), Hotel Street Owner, LLC 2 Redevelopment Capital (Oneida County), The Bushwick Starr Capital (Kings County), Quicklees Travel Center Niagara Capital (Niagara County), Alina and Kosta LLC – Tiny Treasures Capital (Richmond County), Seneca Knitting Mill Rehabilitation and First Floor Renovation Capital (Seneca County)
Run and Hide Brewing Capital (Westchester County), Mount Sinai 3 E. 101st Street Capital (New York County), Hofstra University Nursing Laboratory Capital (Nassau County), and Thousand Island Ag Park Infrastructure Project (Jefferson County). - Approving grants via Downtown Revitalization Initiative Fund for Rome Copper City Lofts Round 2 DRI Capital (Oneida County) and Great South Bay Dance – Amityville Atelier Capital (Suffolk County).
- Approving grants via Restore NY Communities for City of Fulton – Fulton Medical Center Restore NY VII (Oswego County) and City of Utica – Hotel Street Redevelopment Restore NY Round VII (Oneida County).
- Approving a grant via Upstate Revitalization Initiative for Liberty Park Mixed Use Development Capital and Working Capital (Albany County).
- Approving a grant via Economic Development Fund for African Heritage Economic Initiative Capital (Erie County).
- Approving a grant via Market NY for Dia Beacon Tourism Capital (Dutchess County).
- Approving a grant via NYS Life Science Initiative Fund for Lab of the Future – Capital (New York County).
- Approving grants via Lake Ontario Resiliency and Economic Development for Saint Lawrence Dock Systems LLC (Jefferson County), McDonough Marine (Niagara County) and Olcott Yacht Club, Inc. (Niagara County).
- Approving grants via Connectall Municipal Infrastructure Program for Franklin County Municipal Broadband Deployment Capital (Franklin and Essex Counties), Village of Sherburne Broadband Deployment Capital (Chenango County), Southern Tier Network, Inc. Municipal Infrastructure Program (Schuyler, Steuben, Tompkins, Tioga and Chemung Counties) and Town of Dryden and Caroline Municipal Broadband Capital (Tompkins County).
Environmental Facilities Corporation
Loans
- Approving State Clean Water Revolving Fund – Direct Financing Projects for Albany Municipal Water Finance Authority (Albany County), City of Amsterdam (Montgomery County), Village of Copenhagen (Lewis County), Village of Hammondsport (Steuben County), Village of Holly (Orleans County), City of Kingston (Ulster County), New York City Municipal Water Finance Authority (New York County), Village of Ocean Beach (Suffolk County), Oneida County, Town of Poughkeepsie (Dutchess County), Village of Remsen (Oneida County), Town of Rockland (Sullivan County), Town of Savannah (Wayne County), Village of Sherburne (Chenango County) and Village of South Glens Falls (Saratoga County).
- Approving State Drinking Water Revolving Fund – Direct Financing Projects for the Town of Beekmantown (Clinton County), Town of Elizabethtown (Essex County), Village of Endicott (Broome County), Village of Frankfort (Herkimer County) and Village of Ilion (Herkimer County).
Amendments
- Amending PACB Resolution No. 22-EF-851 previously approved on January 26, 2022 for the Clean Water State Revolving Fund in order to authorize a maturity extension and funding increase to the Village of Tivoli (Dutchess County).
- Amending PACB Resolution No. 18-EF-731 previously approved on January 24, 2018 for the Clean Water State Revolving Fund in order to authorize a maturity extension to the Village of Oneida Castle (Oneida County).
- Amending PACB Resolution No. 18-EF-743 previously approved on July 25, 2018 for the Clean Water State Revolving Fund in order to authorize a maturity extension to the Albany Municipal Water Finance Authority (Albany 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 to the City of Middletown (Orange County).
- Amending PACB Resolution No. 19-EF-793 previously approved on December 18, 2019 for the Drinking Water State Revolving Fund in order to authorize a maturity extension to the Town of North Elba (Essex County).
- Amending PACB Resolution No. 19-EF-760 previously approved on February 20, 2019 for the Drinking Water State Revolving Fund in order to authorize a maturity extension to the Village of Sharon Springs (Schoharie County).
- Amending PACB Resolution No. 18-EF-744 previously approved on July 25, 2018 for the Drinking Water State Revolving Fund in order to authorize a maturity extension to the Town of Herkimer (Herkimer County).