Resolutions

Confirmed the Board had designated itself as lead agency for SEQR purposes regarding NYRA’s Saratoga Redevelopment Proposal; directed NYRA to prepare an Environmental Impact Statement...

Approved a final Scoping Outline for the Draft Generic Environmental Impact Statement of proposed redevelopment at the Saratoga Race Course.

Approved the transfer of jurisdiction of two defined strips of land at Belmont Park from the Board to jurisdiction of the N.Y.S. Department of Transportation.

Approved certain documents necessary to implement a Genting New York, LLC refinancing and consolidate existing debt and authorized the Chair to execute same.

Delegated to the Secretary and Administrative Officer the ability to negotiate and enter into agreements among the Board, the State Office of Fire Prevention and...

Approved the retention of KPMG as NYRA's qualified independent certified public accountant for a five-year period commencing with the 2012 financial statements.

Authorized the Secretary and Administrative Officer to negotiate, execute and deliver a Memorandum of Understanding on behalf of the Board setting forth the rights and...

Approved the Request for Proposals prepared by Empire State Development for the development of certain lands at Belmont Park.

Approved a Fifth Amendment to the Agreement between NYRA and United Tote Company to provide a 30-day extension.

Approved a Sixth Amendment to the Agreement between NYRA and United Tote Company which provides an extension through the end of the 2013 Saratoga Meet.