Resolutions

Approved a Final Letter of Resolution and authorized the Chair to execute same and circulate such to other signatory parties for execution.

Approved NYRA’s Procurement Policy.

Approved certain documents necessary to implement a Genting New York, LLC refinancing of their 2013 mortgage limited to leasehold interest and authorized the Chair to...

Delegated authority to the Secretary and Administrative Office to negotiate with the State Office of General Services and NYRA regarding the issuance of building permits.

Approved a Final Generic Environmental Impact Statement for Redevelopment at the Saratoga Race Course.

Found that NYRA’s Fiscal Year 2009 Operating Budget was presented in an acceptable format reflecting a reasonable revenue and expenditure plan; encouraged NYRA to carefully...

Approved a SEQR Findings Statement for the Final Generic Environmental Impact Statement for Redevelopment at the Saratoga Race Course.

Approved the retention of UHY, LLP as NYRA's qualified independent certified public accountant for the 2008, 2009 and 2010 annual audits.

Authorized an easement for the benefit of Public Service Electric and Gas Company Long Island on, over, under, across, through and along certain portions of...

Approved NYRA’s request to amend their capital expense plan to establish an expanded simulcasting facility to be known as the Brooklyn Waterworks at Aqueduct Racetrack.