Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
Onondaga County Industrial Development Agency Annual Meeting Minutes January 15, 2013 The annual meeting of the Onondaga County Industrial Development Agency was held on Tuesday, January 13, 2012 at the 333 West Washington Street, Syracuse, New York in the large conference room on the first floor.
Chairperson Karen Kitney called the meeting to order at 8:09 am with the following:
PRESENT:
Karen Kitney Daniel Queri Donna DeSiato Frank Forte Jessica Crawford
ABSENT:
Dale Sweetland Victor Ianno
ALSO PRESENT:
Mary Beth Primo, OCIDA, Executive Director Kristi Smiley, OCIDA, Secretary & Treasurer Karen Doster, Recording Secretary, Agency Carolyn May, Office of Economic Development Nora Spillane, Office of Economic Development Linda McShane, Office of Economic Development Tony Rivizzigno, Gilberti Law Firm Michael Drapaeau, RockTenn Solvay, LLC Vince Raymond, VIP Structures Peter Muserlian, Tarbell Road Associates, LLC Chris Montante, Tarbell Road Associates, LLC APPROVAL OF ANNUAL MEETING MINUTES — JANUARY 10, 2012 Upon a motion by Daniel Queri, seconded by Donna DeSiato, the OCIDA Board approved the minutes of the January 10, 2012 annual meeting. Motion was carried.
Upon a motion by Daniel Queri, seconded by Frank Forte, the OCIDA Board approved a resolution appointing Donna DeSiato as Chair, Dan Queri as Vice Chair, Mary Beth Primo as Executive Director, Kristi Smiley as Secretary, Karen Doster as Recording Secretary, Kristi Smiley as Treasurer, Christopher Cox as Assistant Treasurer, Mary Beth Primo as Freedom of Information Act Officer, Donna DeSiato as Freedom of Information Act Appeals Officer and Mary Beth Primo as State Finance Law Contract (Procurement) Officer. Motion was carried.
Karen Kitney stated that Governance Committee submitted its report and asked if there were any questions. .
Upon a motion by Donna DeSiato, seconded by Daniel Queri, the OCIDA Board approved a resolution accepting the Governance Committee Report. Motion was carried.
Upon a motion by Frank Forte, seconded by Jessica Crawford, the OCIDA Board approved a resolution appointing Gilberti, Stinziano, Heintz & Smith as Agency Counsel; Bond, Schoeneck & King, Hancock & Estabrook, Harris Beach, Hiscock & Barclay, Trespasz and Marquardt and Wood and Smith as Special Counsel and retaining Marshall, Testone & Discenza as auditor. Motion was carried.
Kristi Smiley stated that Dan Queri and Donna DeSiato will become new signatures on the account and will fill out the proper forms.
Upon a motion by Frank Forte, seconded by Daniel Queri, the OCIDA Board approved a resolution authorizing the accounts and signature authorizations at Solvay Bank and M & T Bank. Motion was
carried.
Upon a motion by Frank Forte, seconded by Daniel Queri, the OCIDA Board adjourned the meeting at 8:12 am. Motion was carried.
4 mays ‘. lef Kristi Smiley, Secretary /