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 September 14, 2021 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, September 14, 2021 at 333 West Washington Street, Syracuse, New York in the large conference room on the first floor.
Patrick Hogan called the meeting to order at 8:05 am with the following:
PRESENT:
Patrick Hogan Fanny Villarreal
ABSENT:
Kevin Ryan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Nancy Lowery, Secretary Karen Doster, Recording Secretary Jeff Davis, Barclay Damon Law Firm Samantha Podlas, Barclay Damon Law Firm Carolyn Evans-Dean, Office of Economic Development Rebecca Shiroff, Office of Economic Development Len Rauch, Office of Economic Development Peter Blasioli, Tracey Road Equipment, Inc.
Brian Letcher, Tracey Road Equipment, Inc.
Jim Gosier, Ultra Dairy James Trasher, CHA Consulting Wendy Lougnot, Ranalli Super DC, LLC David Spotts, SSC Cicero Mitch Latimer, Carpenters Local 277 Chris Bianchi (via webinar) APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — AUGUST 10, 2021 Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Board approved the regular meeting minutes of August 10, 2021. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the Committee’s summary evaluations without comment to the Agency Board for review and acceptance. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the summary evaluations of the Board and Staff without comment to the Agency Board for review and acceptance. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the Committee Charters without comment to the Agency Board for review and acceptance. Motion was carried.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Governance Committee approved a resolution to transmit the Committee’s Annual Report without comment to the Board for review and acceptance. Motion was carried.
Nancy Lowery stated staff along with legal counsel reviewed the application and decided it was time for an upgrade and revision based on current applications we have been receiving. She stated the changes are for clarity purposes and better ways of getting information. Nancy Lowery reviewed the changes to the application.
Patrick Hogan asked if the changes have been sent to the committee and the whole Board. Nancy Lowery stated yes the application was in the Board packet and she has hard copies as well. Fanny Villarreal stated she wanted to say thank you for the employment benefits revision. She stated that is her main goal and her vision to make sure that we gain employees. She stated this is easier than asking over and over.
Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Board approved a resolution to transmit the OCIDA application to the full OCIDA Board. Motion was carried. Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board adjourned the meeting at 8:16 am. Motion was carried.
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