September 2020 – Governance — 9-15-20-OCIDA-Gov-Mtg-Min-Final.pdf ================================================================= Onondaga County Industrial Development Agency Governance Committee Meeting Minutes September 15, 2020 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, September 15, 2020 via Zoom Teleconference. Kevin Ryan called the meeting to order at 8:07 am with the following: PRESENT: Kevin Ryan Fanny Villarreal ABSENT: Patrick Hogan ALSO PRESENT: Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Nancy Lowery, Secretary Karen Doster, Recording Secretary Jeff Davis, Barclay Damon Law Firm Amanda Mirabito, Barclay Damon Law Firm Carolyn Evans-Dean, Office of Economic Development Susan Stancezyk, OCIDA Board Member Janice Herzog, OCIDA Board Member Robert Murray, Harris Beach, PLLC Janice Herzog shared information as to how the meeting will be conducted in light of COVID- 19. UNIFORM TAX EXEMPTION POLICY Kevin Ryan stated he has reviewed the updated UTEP and thinks it is well done. He asked Fanny Villarreal if she reviewed the UTEP. Fanny Villarreal stated she reviewed the UTEP. Nancy Lowery stated letters were sent by US postal service as well as electronically to all the taxing jurisdictions. She stated only comment was received and she followed up with that person to answer all their questions. She stated they were satisfied and there is no objection by any of the taxing jurisdictions to the changes to the UTEP. Kevin Ryan asked who the commenter was. Nancy Lowery stated Supervisor Claude Sykes from Van Buren. Upon a motion by Fanny Villarreal, seconded by Kevin Ryan, the OCIDA Governance Committee approved a resolution recommending the 2020 revised Uniform Tax Exemption Policy (UTEP) to the full OCIDA Board. Motion was carried. Upon a motion by Fanny Villarreal, seconded by Kevin Ryan, the OCIDA Board adjourned the meeting at 8:11 am. Motion was carried. No Aor, Nanc¥-Lowery, Secpgtary