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.
PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Annual Meeting Agenda March 17, 2020 8:05 AM Call to Order
Patrick Hogan, Chair Janice Herzog, Vice Chair Robert M. Petrovich, Executive Director Nancy Lowery, Secretary Nate Stevens, Treasurer Karen Doster, Recording Secretary Christopher Cox, Assistant Treasurer Robert M. Petrovich, Freedom of Information Act Officer Patrick Hogan, Freedom of Information Act Appeals Officer Robert M. Petrovich, State Finance Law Contract (Procurement) Officer Agency Action Requested: A Resolution of the Board to approve the presented slate of officers for the 2020 Agency Fiscal Year.
Representative: Nancy Lowery, Secretary
Agency Action Requested: A Resolution by the Board accepting the Annual Report of the Governance Committee.
Representative: Nancy Lowery, Secretary
Agency Action Requested: A Resolution approving the 2019 Annual Report of the Corporation Representative: Nancy Lowery, Secretary
The Board will review the status of projects of the Agency which have not had significant action in the past 12 months.
Agency Action Requested: None Representative: Nancy Lowery, Secretary 6. Reappointment of Contractors: The Agency appoints Counsel, Special Counsels and the Auditor for a 3-year period. The agreement, however, is subject to annual reappointment by the board. The auditor, counsel and special counsel contract expires December 31, 2020.
Agency Action Requested: A Resolution of the Board reappointing for one year:
2. As special counsels: Bond, Schoeneck & King; Harris Beach; Nixon Peabody and Wood & Smith, and 3. Authorizing the Agency to retain Grossman St. Amour as its Auditor Representative: Nate Stevens, Treasurer
M&T Bank Agency Action Requested: A Resolution by the Board authorizing accounts and signature authority to Robert M. Petrovich, Nate Stevens, Patrick Hogan and Janice Herzog.
Representative: Nate Stevens, Agency Treasurer Executive Session Adjourn 2