354 Broadway
Schenectady, NY 12035
United States
The New York State Franchise Oversight Board will meet on Friday, June 13, 2025 at 2 p.m. at the Offices of the New York State Gaming Commission.
Agenda:
1. Call to Order & Quorum Establishment
2. Consideration of Minutes, Meeting of January 31, 2025
3. Financial Reviews
A. NYRA First Quarter 2025 Operating Results
4. Budget Amendment
A. Amendment to NYRA 2025 Capital Plan
(i) Consideration: Resolution 25-02, Approval of NYRA’s Capital Expense Plan for Calendar Year
2025, as Amended
5. Miscellaneous Reviews
A. Belmont Redevelopment Project
B. Quality-of-Life Projects
C. Saratoga Capital Investment
D. Contracts Valued Over $50,000 and Single and Sole Source Exceptions
6. Amendment Two to the First Amended and Restated Facilities Ground Lease Agreement between the Franchise Oversight Board and Genting New York LLC
(i) Consideration: Resolution 25-03, Adoption of the Gaming Facilities Location Board’s Request for Applications to Develop and Operate a Gaming Facility in New York State
(ii) Consideration: Resolution 25-04, Approval of Amendment Two to the First Amended and Restated Facilities Ground Lease Agreement
6. Old and New Business
7. Adjournment
Video Conference Location:
Office of General Services
36th Floor Conference Room A
Corning Tower
Albany, NY
As a matter of convenience and to ease entry to either meeting location, those who wish to attend the meeting in person should call 518-388-3400 in advance of the scheduled meeting time.
The meeting will be webcast (Use Event Passcode Jun13FOB):
Audio Only:
929-251-9612
Access Code: 2825 578 6886
Passcode: 58613362