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 Governance Committee Meeting Minutes December 10, 2019 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, December 10, 2019 at the 333 West Washington Street, Syracuse, New York in the large conference room on the first floor.
Patrick Hogan called the meeting to order at 8:10 am with the following:
PRESENT:
Kevin Ryan Fanny Villarreal Patrick Hogan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Genevieve A. Suits, Secretary Nate Stevens, Treasurer Karen Doster, Recording Secretary Carolyn Evans-Dean, Economic Development Tony Rivizzigno, Barclay Damon, Damon Law Firm Amanda Mirabito, Barclay Damon Law Firm Jeff Davis, Barclay Damon Law Firm Kevin McAuliffe, Barclay Damon Law Firm Calvin Weaver, Harris Beach Law Firm Fanny Villarreal, OCIDA Board Member Janice Herzog, OCIDA Board Member Susan Stanezyk, OCIDA Board Member Kevin Ryan, OCIDA Board Member Chris Carrick, CNY Regional Planning Board APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — JUNE 11, 2019 Upon a motion by Patrick Hogan, seconded by Fanny Villarreal , the OCIDA Governance Committee approved the regular meeting minutes of June 11, 2019. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance Committee approved a resolution to transmit the Committee’s summary evaluations without comment to the Agency Board for review and acceptance. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the summary evaluations of the Board without comment to the Agency Board for review and acceptance. Motion was carried. Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance Committee approved a resolution to transmit the summary evaluation of the Staff without comment to the Agency Board for review and acceptance. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the Committee Charters without comment to the Agency Board for review and acceptance. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the Committee’s Annual Report without comment to the Board for review and acceptance. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board adjourned the meeting at 8:12 am. Motion was carried.
NancyLowery, Secfetary