August 2017 – Governance — OCIDA-Gov-Mtg-Min-8-2-17-Final.pdf
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Onondaga County Industrial Development Agency
Governance Committee Meeting Minutes
August 2, 2017
The Governance Committee meeting of the Onondaga County Industrial Development Agency
was held on Wednesday, August 2, 2017 at the 333 West Washington Street, Syracuse, New
York in the large conference room on the first floor.
Janice Herzog called the meeting to order at 8:00 am with the following:
PRESENT:
Patrick Hogan
Janice Herzog
ABSENT:
Kevin Ryan
ALSO PRESENT:
Julie Cerio, OCIDA, Executive Director
Isabelle Harris, Secretary
Nate Stevens, Treasurer
Karen Doster, Recording Secretary, Agency
Brian Bartlett, Office of Economic Development
Tony Rivizzigno, Gilberti Law Firm
Steve Morgan, OCIDA Board Member
Kevin McAuliffe, Barclay Damon
Michael Wetzel, Air Innovations, Inc.
Jeff Murray, Carpenter’s Union
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — DECEMBER 12
2016
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Board approved the
regular meeting minutes of December 12, 2016. Motion was carried.

UNIFORM TAX EXEMPTION POLICY
Janice Herzog stated staff said there were no changes.
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Governance
Committee approved a resolution recommending to the full Board adoption of the UTEP with no
changes. Motion was carried.

PROCUREMENT POLICY
Nate Stevens stated a procurement officer needs to be elected per the new Comptroller’s ABO
guide lines.
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Governance
Committee approved a resolution recommending to the full Board adoption of the Procurement
Policy with election of a procurement officer per Comptroller’s new ABO guide lines. Motion
was carried.

BY-LAWS
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Governance
Committee approved a resolution recommending to the full Board adoption of the By-Laws with
no changes. Motion was carried.

STRUCTURE AND MAKE-UP OF BOARD COMMITTEES
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Governance
Committee approved a resolution recommending to the full Board to continue with the three
standing committees (Governance, Audit and Finance) and Fanny Villarreal being substituted for
Janice Herzog on the Governance Committee Board: Motion was carried.
Upon a motion by Patrick Hogan, seconded by Janice Herzog, the OCIDA Board adjourned the
meeting at 8:03 am. Motion was carried.
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\ Tsabelle Harris, Secretary