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 August 10, 2021 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Tuesday, August 10, 2021 via Zoom Teleconference. Kevin Ryan called the meeting to order at 8:02 am with the following:
PRESENT:
Kevin Ryan Fanny Villarreal Patrick Hogan
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 Victor Ianno, 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 GOVERNANCE COMMITTEE MEETING MINUTES — OCTOBER 13, 2020 Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board approved the regular meeting minutes of October 13, 2020. Motion was carried.
There were no comments.
There were no comments.
There were no comments.
Nancy Lowery stated staff has been working on updating the application and it was sent to the Governance Committee. She stated asked the Governance Committee to review the application this month and come back with any recommendations. She stated staff is happy to set up a call for questions or comments after reviewing.
Robert Petrovich stated staff and counsel have been looking at and tightening up the application. He stated counsel has reviewed staff’s recommendations and everyone seems to be on the same page. He stated the Governance Committee would be asked at the next meeting to make recommendation and adopt the revised application. Kevin Ryan asked when the next Governance Committee is scheduled. Nancy Lowery stated it is scheduled for September 14 but if additional time is needed it can be scheduled for the following meeting. Kevin Ryan stated let’s defer this to the next meeting on September 14. Upon a motion by Fanny Villarreal, seconded by Patrick Hogan, the OCIDA Board adjourned the meeting at 8:05 am. Motion was carried.
Nancy Lowery, Secretary ~