August 2021 – Finance — 8-10-21-OCIDA-Finance-Mtg-Minutes-Final.pdf

Onondaga County Industrial Development Agency Finance Committee Meeting Minutes August 10, 2021 A Finance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, August 10, 2021 at the 333 West Washington Street, Syracuse, New York in the large conference room on the first floor. Victor Ianno called the meeting to order at 8:00 am with the following:

PRESENT:

Victor Ianno Patrick Hogan

ABSENT:

Steve Morgan

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 Janice Herzog, OCIDA Board Member Kevin Ryan, OCIDA Board Member Fanny Villarreal, OCIDA Board Member Rebecca Shiroff, Office of Economic Development Len Rauch, Office of Economic Development Joseph Cattalani, Stewart Hancock Partner, LLC David Simon, Dunn Tire, LLC APPROVAL OF FINANCE COMMITTEE MEETING MINUTES — OCTOBER 13, 2020 Upon a motion by Patrick Hogan, seconded by Victor Ianno, the OCIDA Finance Committee approved the Finance Committee meeting minutes of October 13, 2020. Motion was carried.

REVIEW OF PROPOSED OCIDA 2022 BUDGET

Nate Stevens stated the budget in the Board packet is draft and is for review and contemplating purposes. He stated the budget will be brought back to the Board in October for final approval. Patrick Hogan asked if all the legal fees are encumbered in item B for particular projects. Nate Stevens stated it depends on how they are categorized. He stated if it is a general legal service for Agency business it would be under legal services but if it is project specific it would be charged to that project.

Upon a motion by Patrick Hogan, seconded by Victor Ianno, the OCIDA Board adjourned the meeting at 8:02 am. Motion was carried.

Wau tip Aoereniny Nancy LoWery, Secretary