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 January 29, 2025 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 2:00 p.m. on Wednesday, February 19, 2025 in Capitol Room 131.
Next Meeting Agenda
February 19, 2025 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NOTE: Projects may be added, amended or withdrawn prior to meeting.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.
On-Demand Webcast
On-Demand webcast links are added as soon as available, and remain for 30 days.
To view the January 29, 2025 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.
January 29, 2025 Meeting
January 29, 2025 Meeting Agenda
Empire State Development Corporation
Grants and Loans
- Approving grants via Regional Economic Development Councils for Inspire Moore Winery Vineyard Facility Expansion Capital (Ontario County), Martins Honey Farm – Montezuma Winery Capital (Seneca County), Hillbilly Farm Winery Capital (Herkimer County), Damiani Wine Cellars Capital (Schuyler County), United Way of Greater Rochester – 75 College Ave. Capital (Genesee, Livingston, Monroe, Ontario, Wayne, Wyoming Counties), Alzheimer’s Foundation of America Capital (Suffolk County), Mid-Hudson Workshop for the Disabled Capital (Dutchess County), United Helpers River Ledge Capital (St. Lawrence County), Brazen Brewing Capital (Erie County), SUNY College of Engineering and Applied Sciences Renovation (Albany County), Twin Star Cider Works Capital (Ulster County), Bronx Music Hall – Project Enhancements Capital (Bronx County), St. John’s University Health Sciences Center Capital (Queens County), Herkimer Diamond Mines KOA Resort Capital (Herkimer County), Town of East Greenbush – Tempel Lane Infrastructure Capital (Rensselaer County), RIT Genomics Research Lab Cluster Capital (Monroe County), Ford Block Revival – Oneonta (Otsego County) and Bre & Co. Peekskill Capital (Westchester County).
- Approving a grant via Restore NY Communities for Village of Pulaski – River Revival Project Restore NY VI (Oswego County).
- Approving a grant via Capital Assistance Program for Technology, Infrastructure and Economic Development Fund for Roberts Wesleyan University Capital (Monroe County).
- Approving a grant via New York Works Fund for Apollo Theater Capital (New York County).
- Approving grants via Market NY for Bronx Music Hall – Project Enhancements Capital (Bronx County),
Storm King Art Center Tourism Capital (Orange County) and Hudson Valley Seed Co. – New Headquarters and Public Gardens Capital (Ulster County). - Approving grants via Connect all Municipal Infrastructure Program Fund for Broadband for Schoharie County (Schoharie County) and Jamestown Municipal Broadband Capital (Chautauqua County).
Dormitory Authority
Bond Issuances
- Issuance of fixed and/or variable rate, tax-exempt and/or taxable bonds on behalf of InterAgency Council Pooled Loan Program. Proceeds will be used to refinance existing bank loans and reimburse certain not-for-profit members of the InterAgency Council of Developmental Disabilities, Inc. for cash expenditures for certain projects.
- Issuance of fixed and/or variable rate, tax-exempt and/or taxable bonds on behalf of Iona University. Proceeds may be used to finance the costs of renovating and expanding the University’s student housing offerings and other campus improvements; refinance all or a portion of the University’s Series 2015A Bonds issued by the City of New Rochelle Corporation for Local Development; and refinance all or a portion of a taxable bank loan.
- Issuance of fixed and/or variable rate, tax-exempt and/or taxable bonds on behalf of The New School. Proceeds will be used to refund all or a portion of the University’s Series 2015A Bonds issued by DASNY and/or finance costs associated with various renovation projects across the University’s facilities.
- Issuance of fixed and/or variable rate, tax-exempt and/or taxable bonds on behalf of Royal Charter Properties – East, Inc. Proceeds will be used to refund DASNY’s Royal Charter Properties-East, Inc. Revenue Bonds, Series 2006A and to refinance the New York City Housing Development Corporation’s Multi-Family Rental Housing Revenue Bonds (Royal Charter Properties-East, Inc. Project) Series 2005A.
- Issuance of multiple series of tax-exempt and taxable, fixed and/or variable rate bonds issued at one or more times under the Sales Tax Revenue Bond Program and/or Personal Income Tax Revenue Bond Program to finance or reimburse capital projects for the New York State Department of Corrections and Community Supervision, Economic Development; Education Programs; Environmental Initiatives; Health Care Grants; Division of Homeland Security and Emergency Services; NYCHA; OMH, OPWDD; OASAS; and State and Municipal Facilities Grants. Bonds are to be sold on either a competitive or negotiated basis. Final maturity will not exceed 30 years for the new money bonds. The refunding plan includes refunding certain bonds issued under various State supported debt programs.
Loans
Environmental Facilities Corporation
Loans
- Approving State Clean Water Revolving Fund – Direct Financing Projects for the Buffalo Sewer Authority (Erie County), Chautauqua County, Village of Elba (Genesee County), Erie County, City of Lockport (Erie County), Town of Lyons (Wayne County), City of Newburgh (Orange County), City of North Tonawanda (Niagara County), City of Norwich (Chenango County), Village of Nundra (Livingston County), Town of Owego (Tioga County), Town of Ticonderoga (Essex County) and Town of Wawayanda (Orange County).
- Approving State Drinking Water Revolving Fund – Direct Financing Projects for the Albany Municipal Water Finance Authority (Albany County), Village of Clyde (Wayne County), Town of Phelps (Ontario County) and Village of Suffern (Rockland County),