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Onondaga County Industrial Development Agency Finance Committee Meeting Minutes October 7, 2014 A Finance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, October 7, 2013 at the 333 West Washington Street, Syracuse, New York in the large conference room on the first floor.
Chairperson Daniel Queri called the meeting to order at 7:48 am with the following:
PRESENT:
Daniel Queri Steve Morgan
ALSO PRESENT:
Julie Cerio, OCIDA, Executive Director Kristi Smiley, OCIDA, Secretary & Treasurer Honora Spillane, Office of Economic Development Tony Rivizzigno, Gilberti Law Firm Sara Wisniewski, Gilberti Law Firm APPROVAL OF FINANCE COMMITTEE MEETING MINUTES — OCTOBER 8, 2013 Upon a motion by Daniel Queri, seconded by Steve Morgan, the OCIDA Board approved the Finance Committee meeting minutes of October 8, 2013. Motion was carried.
Kristi Smiley gave a review of the 2015 Agency budget.
Steve Morgan asked about the decreased revenues. Kristi Smiley stated that revenues are projected based on the projects that are in the pipeline. 2013 was a very busy year for the Agency with a large amount of the projects being closed and the agency fee being paid in 2014. The revenues for 2015 are based on the projects that have been induced to date in 2014. Upon a motion by Steve Morgan, seconded by Daniel Queri, the OCIDA Finance Committee approved a resolution to transmit the 2015 Agency Budget to the full Board for approval. Motion was carried.
Kristi Smiley stated that there are no proposed changes.
Upon a motion by Daniel Queri, seconded by Steve Morgan, the OCIDA Finance Committee approved a resolution to transmit the Committee Charter without comment to the Governance Committee for review and recommendation to the Board. Motion was carried. Upon a motion by Daniel Queri, seconded by Steve Morgan, the OCIDA Board adjourned the meeting at 7:53 am. Motion was carried.
Alpe dee \4Sabelle Harris, Secretary