March 2020 – Annual — 3-17-20-OCIDA-Annual-Mtg-Minutes-Final.pdf ================================================================ Onondaga County Industrial Development Agency Annual Meeting Minutes March 17, 2020 The annual meeting of the Onondaga County Industrial Development Agency was held on Tuesday, March 12, 2020 at the 333 West Washington Street, Syracuse, New York in the large conference room on the first floor. Chairperson Patrick Hogan called the meeting to order at 8:11 am with the following: PRESENT: Patrick Hogan Fanny Villarreal VIA TELECONFERENCE Janice Herzog Steve Morgan Susan Stanezyk Kevin Ryan ABSENT: Victor Ianno ALSO PRESENT: Robert Petrovich, Executive Director Nancy Lowery, Secretary Nate Stevens, Treasurer Karen Doster, Recording Secretary, Agency Mike Lisson, Grossman St Amour PLLC ALSO VIA TELECONFERENCE Jeff Davis Barclay Damon Law Firm Amanda Mirabito, Barclay Damon Law Firm Paul Reichel, Bond Schoeneck & King Brian Gerling, Bond Schoeneck & King Angela Orlandella, Barclay Damon Law Firm Melissa Clark, Abundant Solar Power (SK1) Chris Carrick, Abundant Solar Power (SK1) Angela Orlandella, Barclay Damon Law Firm Joe Ranalli, Tessy Plastics Corporation APPROVAL OF ANNUAL MEETING MINUTES — MARCH 12, 2019 Upon a motion by Fanny Villarreal, seconded by Steve Morgan, the OCIDA Board approved the minutes of the March 12, 2019 annual meeting. Motion was carried. ACCOUNTS AND SIGNATURE AUTHORIZATION Upon a motion by Fanny Villarreal, seconded by Susan Stancezyk, the OCIDA Board approved a resolution authorizing the accounts and signature authority to Robert M. Petrovich, Nate Stevens, Patrick Hogan and Janice Herzog at M & T Bank. Motion was carried. Upon a motion by Fanny Villarreal, seconded by Steve Morgan, the OCIDA Board adjourned the meeting at 8:17 am. Motion was carried. Homer, Gry Nancy Déwery, Secret}ry