Industrial Development Agency

Philip Brooks, Chairman
Julie A. Marshall, Executive Director
Carolyn Baker-Scott, Deputy Director

Livingston County Government Center
6 Court Street – Room 306
Geneseo, NY 14454
( 585) 243-7124
FAX 243-7126

Mission:
The Livingston County Industrial Development Agency (LCIDA) is a public benefit corporation of the State of New York authorized under Section 18A of the General Municipal Law. The LCIDA was created through a home rule request to the New York State Legislature which was granted a Chapter 132 of the Laws of 1973. The Board consists of seven members, all appointed by the Livingston County Board of Supervisors. They serve at the pleasure of the board.

Our mission is to create and retain employment opportunities for the residents of Livingston County and generate tax revenues to support government services. This mission is accomplished through the financing, development, sponsorship, acquisition, construction and equipping of certain economic development projects. Through the fulfillment of the Agency’s mission, the Agency expects to deliver employment, health, and general prosperity, economic welfare and needed services for the residents of Livingston County.

Board Members:

Chairman: Philip Brooks

Vice Chairman: William Bacon

Treasurer: Susan Doerflinger

Secretary: Steve Boscoe

Members:
Robert Smith
Eric Gott
Peter Yendell

Board Committees

Governance: (Established June 2, 2006)
• Steve Boscoe
• Philip Brooks
• Susan Doerflinger
• Eric Gott
Audit: (Established June 2, 2006)
• William Bacon
• Robert Smith
• Peter Yendell
• Thomas Schoder (non-Agency independent member)

Finance: (Established March 29, 2010)
• William Bacon
• Robert Smith
• Peter Yendell
• Thomas Schoder (non-Agency independent member)
• Terrence Donegan (non-Agency independent member)

Other Board Appointments:
Official Newspapers: Livingston County News and Genesee Country Express
Public Information Officer: Julie A. Marshall
Procurement Officer: Julie A. Marshall
Independent Auditor: EFP Rotenberg, LLP

Staff:
Executive Director (CEO): Julie A. Marshall (JMarshall@co.livingston.ny.us)

Deputy Director: Carolyn Baker-Scott (CbakerScott@co.livingston.ny.us)

Chief Financial Officer (CFO): Terrence Donegan (tdonegan@co.livingston.ny.us)

Administrative Secretary: Mary LaPoma (mlapoma@co.livingston.ny.us)

Counsel:
Underberg & Kessler, LLP

Transaction Counsel:
Nixon Peabody, LLP


Harris Beach, LLP

The Livingston County Industrial Development Agency staff and its Counsels are not paid employees of the Agency.

Meetings:
Regular monthly meetings are held on the first Friday of the month except when such dates precede or immediately follow a holiday. Special meetings are called as necessary. All meetings are held at the Livingston County Government Center unless otherwise identified. Public Notices of all regular agency meetings are placed in the Agency’s official newspapers. Notice of Special meetings are also published or posted in accordance with New York’s Open meetings law.

Activities:
The Livingston County Industrial Development Agency is the investment arm of the Livingston County Development Group. The Agency carries out its roles through:

Financing and Tax Abatements
• Conduit Financing
• Sites for Development

Financing
Project fixed asset financing can be provided to manufacturers through the issuance of tax exempt industrial revenue bonds (IRBs). IRBs enable qualifying companies to obtain financing substantially lower than market rates.

Manufacturers, distributors, warehouses, research and development, and agri-business can qualify for taxable IRBs and straight leases. Projects financed through any of these methods are also eligible for property tax abatements, exemptions from the 8% state/local sales tax and exemption from the 1% mortgage recording tax. The Livingston County Industrial Development Agency can also access numerous regional state and federal programs in the form of low interest, subordinated or guaranteed loans for working capital or fixed assets.

Conduit Financing
The Livingston County Industrial Development Agency can also directly administer various assistance programs involving employee training, productivity, infrastructure and project-related public improvements.


Industrial Sites
The LCIDA owns and operates three fully serviced and zoned industrial parks:
• Dansville Business Park- 139 acre parcel in lots ranging from 3-15 acres, one mile from I-390 on Route 63. Site has direct rail service and is adjacent to Dansville Municipal Airport. A BUILD NOW NY certified site.
• Mt. Morris/Greenway Industrial Park- 23 acre site in the Village of Mt. Morris off Route 36.
• Avon/Crossroads Commerce Park- 119 acre parcel on I-390 at exit to Routes 5 & 20. Parcel also fronts on Route 15. A BUILD NOW NY certified site.
The County also has dozens of available sites and buildings. These property and building descriptions may be found at www.rochesternyprospector.com and selecting Livingston County.

LCIDA Records and Reports

LCIDA Agency Mission Statement

LCIDA Performance Measurement Report

LCIDA Application

LCIDA Enabling Legislation

Governance

Bylaws
Organizational Chart
Public Hearing Notice
• Budget: 2013, 2012, 2011, 2010, 2009, 2008, 2007
Meeting Schedule
Meeting Agenda
• Agency Meeting Minutes: 2013, 2012, 2011, 2010, 2009, 2008, 2007
• Governance Committee Minutes: 2013, 2012, 2011, 2010
Evaluation of Board Performance
• Audit & Finance Committee Minutes: 2013, 2012, 2011, 2010
• Resolutions: 2012, 2011, 2010, 2009, 2008

Reports

• Agency Assessment of Internal Controls: 2012, 2011, 2010
• Annual Audited Financial Statements: 2012, 2011, 2010, 2009, 2008, 2007, 2006
• Annual Report: 2012, 2011, 2010, 2009
• Intangible Assets Reports: 2012, 2011, 2010
• Internal Controls Reports: 2012, 2011, 2010
• Management Reports: 2012, 2011, 2010, 2009, 2008, 2007, 2006
• Operations & Accomplishments Reports: 2012, 2011, 2010

Policies

Amended Fee Policy
Certificate of Independence for Members appointed after January 2006
Code of Ethics
Compensation, Reimbursement and Attendance
Defense and Indemnification
Disposition of Property Guidelines
Financial Disclosure Form
Investment
Procurement
Public Authorities Accountability Act Authorizing Resolution
Retention Policy
Travel
Uniform Payment in lieu of Tax
Whistleblower