August 2020 – Governance — 8.11.20-Governance-Committe-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
                             Governance Committee Meeting Agenda
                                        August 11, 2020
8:00 AM   Call to Order of the Meeting of the OCIDA Governance Committee
          A. Approval of the Minutes of the 12/10/19 Meeting of the Committee

ACTION ITEMS
          1.    Uniform Tax Exemption Policy
                The Committee will review the 2020 revised UTEP and make recommendations to the
                OCIDA Board at the September 15, 2020 Board meeting. The Board will discuss
                potential changes. The revised version of the UTEP will be sent to all appropriate
                jurisdictions for comment. With/without comment
          2.    Procurement Policy
                The Committee will review and make any recommended changes to the Agency’s
                Procurement Policy. With/without comment
          3.    By-laws
                The Committee will review and make any recommended changes to the Agency By-laws.
                Staff has recommended no changes. With/without comment
          4.    Structure and Make-up of Board Committees
                The Committee is required to review and recommend to the Members of the Board, the
                number and structure of the committees to be created by the Board. Currently, the
                Agency has three standing committees: Governance, Audit and Finance.
          Representative: Nancy Lowery, Secretary
                Call to Adjourn the Meeting of the OCIDA Governance Committee