Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
Onondaga County Industrial Development Agency Governance Committee Meeting Minutes December 15, 2015 A Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, December 15, 2015 at the OnCenter Complex, 800 South State Street, Syracuse, New York, meeting rooms |, 2 and 3.
Chairperson Patrick Hogan called the meeting to order at 7:47 am with the following:
PRESENT:
Daniel Queri Patrick Hogan DELAYED:
Jessica Crawford
ALSO PRESENT:
Julie Cerio, Executive Director Honora Spillane, Secretary & Treasurer Karen Doster, Recording Secretary, Agency Tony Rivizzigno, Gilberti Law Firm APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — AUGUST 17, 2015 Upon a motion by Daniel Queri, seconded by Patrick Hogan, the OCIDA Board approved the Governance Committee regular meeting minutes of August 17,2015. Motion was carried.
Honora Spillane stated that all of the actions items today are part of OCDC’s responsibility under the Public Authority’s Law and have to be reviewed annually. She stated that they will be in the annual report.
Upon a motion by Daniel Queri, seconded by Patrick Hogan, the OCDC Governance Committee approved a resolution to transmit the Committees’ summary evaluations without comment to the Agency Board for review and acceptance. Motion was carried unanimously.
Upon a motion by Daniel Queri, seconded by Patrick Hogan, the OCDC Governance Committee approved a resolution to transmit the summary evaluation of the Board and the Staff without comment to the Agency Board for review and acceptance. Motion was carried unanimously.
Upon a motion by Daniel Queri, seconded by Patrick Hogan, the OCDC Governance Committee approved a resolution to transmit the Committee Charters without comment to the Agency Board for review and acceptance. Motion was carried unanimously.
Honora Spillane stated that this summarizes the actions the Board has taken this year including what has been done in this meeting today. She stated that it will be included in the annual report. Upon a motion by Daniel Queri, seconded by Patrick Hogan, the OCDC Governance Committee approved a resolution to transmit the Committee’s Annual Report without comment to the Board for review and acceptance. Motion was carried unanimously.
Upon a motion by Daniel Queri, seconded by Patrick Hogan, the OCIDA Board adjourned the meeting at 7:50 am. Motion was carried.
A path Gdn Isabelle Harris, Secretary