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 August 11, 2020 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, August 11, 2020 via Zoom Teleconference. Kevin Ryan called the meeting to order at 8:02 am with the following:
PRESENT:
Kevin Ryan Patrick Hogan Fanny Villarreal
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 Steve Morgan, OCIDA Board Member Susan Stanezyk, OCIDA Board Member Janice Herzog, OCIDA Board Member Kevin Ryan, OCIDA Board Member Fanny Villarreal, OCIDA Board Member Ken Bush, County Legislator Melissa Clark, Abundant Solar Power Patrick Hogan shared information as to how the meeting will be conducted in light of COVID- 19.
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES ~ DECEMBER 10,
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board approved the regular meeting minutes of December 10, 2019. Motion was carried.
Robert Petrovich stated the Governance Committee is going to review, evaluate and make a recommendation to the IDA Board for action at the September 15 meeting. Nancy Lowery stated staff will be sending the revised UTEP out to the appropriate jurisdictions for comment. Robert Petrovich stated as required.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance Committee approved a resolution recommending to the full Board adoption of the updated UTEP with changes. Motion was carried.
Nate Stevens stated staff has reviewed the Procurement Polity and there are no edits. Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution recommending to the full Board adoption of the Procurement Policy, the By-Laws and the Structure and Make-up of Board Committees without comment. Motion was carried.
Robert Petrovich stated staff is recommending no changes.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance Committee approved a resolution recommending to the full Board adoption of the By-Laws with no changes. Motion was carried.
Robert Petrovich stated staff is recommending no changes.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution recommending to the full Board to continue with the three standing committees (Governance, Audit and Finance) with no comment. Motion was carried. Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Board adjourned the meeting at 8:07 am. Motion was carried.
Hews Kren Nancy TQwery, Secretahy