June 2013 – Finance — OCDC-Finance-6.12.14
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ONONDAGA
                                         A CIVIC DEVELO
                                                      OPMENT CORPO
                                                                 ORATION
                              333 W. WASHINGGTON STREET, SU
                                                          UITE 130, SYRACU
                                                                         USE, NY 13202
                                     PHONE: 315.435.3770
                                            3              FAX: 315.435..3669
                                 OCDC Finannce Committtee Meetingg
                     8 a.m. Office
                                 e of Econom
                                           mic Developmment Conference Room
                                                                          m
                                            une 12, 20144
                                           Ju
8 am Call to Order
   A. Approval
      A        of October
                  O       10, 2013 meeting minutes
Action Items
   1. Review
      R      Propoosed Financcing Structurre of 2014 P roject
         Committeee Action Reequested: A Resolution of the Commmittee recom mmending
                             0,000,000 for the YMCA of Greater SSyracuse, Incc.
         approval of up to $20

2. Review
      R      & Approve Finan  nce Committtee Charter
         The Comm mittee will re
                               eview its Charter.
         Committe ee Action Re equested: A resolution oof the Comm
                                                                 mittee appro
                                                                            oving the
         Charter.
Adjourn
      n