August 2021 – Governance — 8.10.21-Governance-Committe-Agenda.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                            333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202
                         PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM
                             Governance Committee Meeting Agenda
                                        August 10, 2021
8:05AM    Call to Order of the Meeting of the OCIDA Governance Committee
          A. Approval of the Minutes of the October 13, 2020 Meeting of the Committee

ACTION ITEMS
          1.    Uniform Tax Exemption Policy
                The Committee will review and make any recommended changes to the UTEP. The
                Board will discuss potential changes. With/without comment
          2.    Procurement Policy
                The Committee will review and make any recommended changes to the Agency’s
                Procurement Policy. With/without comment
          3.    By-laws
                The Committee will review and make any recommended changes to the Agency By-laws.
                Staff has recommended no changes. With/without comment
          4.    Structure and Make-up of Board Committees
                The Committee is required to review and recommend to the Members of the Board, the
                number and structure of the committees to be created by the Board. Currently, the
                Agency has three standing committees: Governance, Audit and Finance.
         5.     OCIDA Application for Benefits Review
                The Committee will review the revisions to OCIDA Application for Benefits and make a
                 recommendation to the Board at the next meeting.
                 Representative: Nancy Lowery, Secretary
                Call to Adjourn the Meeting of the OCIDA Governance Committee