ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY Resolution No. 12-12-47 December 11, 2012 AUTHORIZING MODIFICATIONS TO THE ST. LAWRENCE COUNTY INDUSTRIAL DEVELOPMENT AGENCY FY2012 BUDGET WHEREAS, Resolution 11-10-36, adopted October 11, 2011 approved the FY2012 Budget for the St. Lawrence County Industrial Development Agency, and WHEREAS, certain Agency revenue and expenditure accounts in the FY2012 budget require modification, and NOW, THEREFORE, BE IT RESOLVED that St. Lawrence County Industrial Development Agency staff is directed to make the following modifications to the Agency’s FY2012 Budget: SLCIDA 2012 Budget 2422 - RVRA Administrative Revenue 2504 - CDC Project Revenue Modified Budget Change 300,000.00 200,000.00 (100,000.00) 75,000.00 308,300.00 233,300.00 133,300.00 6498510 - Depreciation Expense 3MIB 0.00 13,133.00 13,133.00 6495510 - Depreciation Expense - TDC 0.00 15,272.00 15,272.00 6485510 - Depreciation Expense - 1GIB 0.00 9,869.00 9,869.00 6470510 - Depreciation Expense - Massena Lot 20 0.00 17,888.00 17,888.00 6497510 - Depreciation Expense - PCP 0.00 22,263.00 22,263.00 6480510 - Depreciation Expense - Massena Lot 17 0.00 10,200.00 10,200.00 6455408 · Maint Expense - CIB 0.00 1,000.00 1,000.00 6455411 · Insurance Expense - CIB 0.00 1,285.00 1,285.00 6455416 · Utilities Expense - CIB 0.00 1,500.00 1,500.00 0.00 1,000.00 1,000.00 6420616 - Canton Ind Park Infra/Eng Svcs Expense 6455499 · Misc Expense - CIB 66,500.00 70.00 (66,430.00) 6460411 · Insurance Expense 19,446.00 9,800.00 (9,646.00) 6460432 · Other Legal Expense 25,000.00 50,000.00 25,000.00 0.00 12,000.00 12,000.00 6460501- Interest Expense 54,334.00 To Amend: Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes LaBaff Weekes AYE X X X X X X X NAY ABSTAIN ABSENT As Amended: Move: Second: VOTE Blevins Hall LaBaff McMahon Peck Staples Weekes LaBaff Weekes and Peck AYE X X X X X X X NAY ABSTAIN ABSENT I HEREBY CERTIFY that I have compared this copy of this Resolution with the original record in this office, and that the same is a correct transcript thereof and of the whole of said original record. /s/ Natalie A. Sweatland December 11, 2012