Appointment Resolution 8-24

APPOINTMENT RESOLUTION
At a regular meeting of the Onondaga County Industrial Development Agency (the
“Agency”) convened in public session on August 8, 2024, at 8:30 a.m. at 335 Montgomery Street,
Floor 2M, Syracuse, New York.
The meeting was called to order by the (Vice) Chairperson of the Agency and, upon roll
being called, the following members of the Agency were:
PRESENT: Pat Hogan
Janice Herzog
Kevin Ryan
Fanny Villarreal
Elizabeth Dreyfuss
Cydney Johnson
ABSENT: Susan Stanezyk
ALSO PRESENT: | Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
Amanda M. Fitzgerald, Esq., Agency Counsel
The following resolution was offered by Cydney Johnson, seconded by Janice Herzog, to
wit:

RESOLUTION APPOINTING AN ASSISTANT SECRETARY
WHEREAS, the Agency is authorized and empowered by the provisions of Chapter 1030
of the 1969 Laws of New York, constituting Title 1 of Article 18-A of the General Municipal Law,
Chapter 24 of the Consolidated Laws of New York, as amended (the “Enabling Act”) and Chapter
435 of the Laws of 1970 of the State of New York and Chapter 676 of the Laws of 1975 of the State
of New York, as amended, constituting Section 895 of said General Municipal Law (said Chapter
and the Enabling Act being hereinafter collectively referred to as the “Act”) to promote, develop,
encourage and assist in the acquiring, constructing, reconstructing, improving, maintaining,
equipping and furnishing of manufacturing, warehousing, research, commercial and industrial
facilities, among others, for the purpose of promoting, attracting and developing economically
sound commerce and industry to advance the job opportunities, health, general prosperity and
economic welfare of the people of the State of New York, to improve their prosperity and standard
of living, and to prevent unemployment and economic deterioration; and
WHEREAS, pursuant to the Agency’s Bylaws, the Secretary of the Agency may, in his or
her discretion, delegate some or all of the Secretary’s duties to the Assistant Secretary, and
WHEREAS, the members of the Agency desire to appoint McKenna Moonan as an
Assistant Secretary of the Agency.
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NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. McKenna Moonan is hereby appointed to act as an Assistant Secretary of
the Agency.
Section 2. This Resolution shall take effect immediately upon adoption.
The question of the adoption of the foregoing Resolution was duly put to a vote on roll call,
which resulted as follows:

AYE NAY ABSENT ABSTAIN
Patrick Hogan x
Janice Herzog Xx
Cydney Johnson Xx
Elizabeth Dreyfuss X
Susan Stanezyk x
Kevin Ryan x
Fanny Villarreal x
The foregoing Resolution was thereupon declared duly adopted.
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STATE OF NEW YORK )
) ss.
COUNTY OF ONONDAGA )
I, the undersigned Secretary of the Onondaga County Industrial Development Agency, DO
HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of
the members of the Agency, including the Resolution contained therein, held on August 8, 2024,
with the original thereof on file in my office, and that the same is a true and correct copy of such
proceedings of the Agency and of such Resolution set forth therein and of the whole of said original
so far as the same relates to the subject matter therein referred to.
I FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting,
(B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law
(the “Open Meetings Law”), said meeting was open to the general public and due notice of the
time and place of said meeting was duly given in accordance with such Open Meetings Law, and
(D) there was a quorum of the members of the Agency present throughout said meeting.
I FURTHER CERTIFY that as of the date hereof, the attached Resolution is in full force
and effect and has not been amended, repealed, or rescinded.
IN WITNESS WHEREOF, I have hereunto set my hand this 8"" day of August, 2024.
(SEAL) Secretary 5
29533843