February 2018 – Annual — 2.6.18-OCIDA-Annual-Meeting-Agenda.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                        333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
                     PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM
                         Annual Meeting Agenda
              8:00AM Economic Development Conference Room
                        Tuesday, February 6, 2018
8:00 AM Call to Order
1. Approval of Minutes – 2017 Annual Meeting of the OCIDA
2. Slate of Officers & Chairs
   Patrick Hogan, Chair
   Janice Herzog, Vice Chair
   Julie A. Cerio, Executive Director
   Isabelle Harris, Secretary
   Nate Stevens, Treasurer
   Karen Doster, Recording Secretary
   Christopher Cox, Assistant Treasurer
   Julie A. Cerio, Freedom of Information Act Officer
   Patrick Hogan, Freedom of Information Act Appeals Officer
   Julie A. Cerio, State Finance Law Contract (Procurement) Officer
   Agency Action Requested: A Resolution of the Board to approve the presented slate
   of officers for the 2018 Agency Fiscal Year.
3. Review and Approve 2017 Annual Report
   Agency Action Requested: A Resolution approving the 2017 Annual Report of
   the Corporation
   Representative: Isabelle Harris, Secretary
  4. Governance Committee Annual Report:
     Agency Action Requested: A Resolution by the Board accepting the Annual
     Report of the Governance Committee.
     Representative: Isabelle Harris, Secretary
  5. Annual Project Review

The Board will review the status of projects of the Agency which have not had
     significant action in the past 12 months.
     Agency Action Requested: NONE
     Representative: Isabelle Harris, Secretary
  6. Reappointment of Contractors: The Agency appoints Counsel, Special Counsels
     and the Auditor for a 3-year period. The agreement, however, is subject to
     annual reappointment by the board.
     Agency Action Requested: A Resolution of the Board reappointing for one year:
            1. Barclay Damon, LLP as its Agency Counsel, and
            2. As special counsels: Bond, Schoeneck & King; Harris Beach; Nixon
            Peabody and Wood & Smith, and
            3. Authorizing the Agency to retain Grossman St. Amour as its Auditor
     Representative: Julie A. Cerio, Executive Director
  7. Accounts and Signature Authorization
     M&T Bank
     Agency Action Requested: A Resolution by the Board authorizing accounts and
     signature authority
     Representative: Nate Stevens, Agency Treasurer
Adjourn
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