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PHONE: 315.435.3770 FAX: 315.435.3669 WWW.ONGOVED.COM Organizational Meeting Agenda January 12, 2021 8:00 AM Call to Order the Organizational Meeting of the Agency Action Items
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. A Resolution of the Board to approve the presented slate of officers for the 2021 Agency Fiscal Year.
Representative: Nancy Lowery, Secretary
The Agency appoints Counsel and Special Counsels for a one year period. The agreement is subject to annual reappointment by the board. The counsel and special counsel appointment expires December 31, 2021.
Agency Action Requested:
a. A Resolution of the Board reappointing for one year:
2. Bond, Schoeneck & King, PLLC; Harris Beach, PLLC; Nixon Peabody, LLP; Trespasz & Marquardt, LLP are appointed as Conflict Counsel. Representative: Nancy Lowery, Secretary 1
The Agency appoints its Auditor and alternate Auditor for a one year period. The agreement is subject to annual reappointment by the board. The Auditor appointment expires December 31, 2021. Agency Action Requested:
a. A Resolution of the Board reappointing for one year: 1. Grossman St. Amour is appointed as Auditor. 2. Bonadio & Co., LLP appointed as Special Auditor. Representative: Nancy Lowery, Secretary Adjourn 2