Resolutions

Approved Franchise Oversight Board Chairman to execute on behalf of the Franchise Oversight Board a Loan Attornment and Estoppel Certificate and any other documents necessary to clarify for the lenders the relationship between Genting and the Franchise Oversight Board.

Approved Franchise Oversight Board Chairman to execute on behalf of the Franchise Oversight Board a transfer jurisdiction for the strips of land on Hempstead Turnpike for traffic improvements from the Franchise Oversight Board to State Transportation consistent with the design plan presented.

Approved Franchise Oversight Board Chairman to execute on behalf of the Franchise Oversight Board documents necessary to grant the easement.

Approved construction of a Chaplaincy Building on the grounds of Belmont Park, consistent with the design plan presented.

Approved a capital expense plan for 2020 and authorized Chairman to accept and approve requests for amendments to the 2020 capital expense plan and granted prior approved capital expense plans, upon notice to all Members, provided such amendments remain within the approved spending limits and are consistent with the general scope of the approved plans.

Easement to Authorize the Use of Certain Portions of land at Saratoga Race Course for a Fire Station.

Directing Saratoga Springs to use the Office of General Services to administer and enforce the New York State Uniform Fire Prevention and Building Code for Fire House Construction.

Declares Board as SEQR Lead Agency for the conveyance of the easement to the City of Saratoga Springs and finding that the easement will result in no significant adverse impacts on the environment.

Delegated authority to the Chair, or by the Chair to the Secretary and Administrative Officer, the power to execute documents or all other instruments necessary to further or effectuate Board-approved projects so long as prior notice is made to all members.

Approved a capital expense plan for 2019 and authorized Chairman to accept and approve requests for amendments to the 2019 capital expense plan and granted prior approved capital expense plans, upon notice to all Members, provided such amendments remain within the approved spending limits and are consistent with the general scope of the approved plans.