November 2022 – Governance — 11-8-22-OCIDA-Gov-Mtg-Minutes-Final.pdf
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Onondaga County Industrial Development Agency
Governance Committee Meeting Minutes
November 8, 2022
The Governance Committee meeting of the Onondaga County Industrial Development Agency
was held on Tuesday, November 8, 2022 at 333 West Washington Street, Syracuse, New York in
the large conference room on the first floor.
Kevin Ryan called the meeting to order at 8:00 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
Matt Pelligra, Economic Development
Len Rauch, Economic Development
Jeff Davis, Barclay Damon Law Firm
Janice Herzog, OCIDA Board Member
Susan Stanezyk, OCIDA Board Member
James Trasher, Tocco Villaggio III, LLC
Stephen Bowman, Peregrine Holdings, LLC
Paul Reichel, Bond Schoeneck & King
Noah Seigel, Brightstar
Christopher Bianchi, Syracuse City School District
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — JANUARY 13, 2022
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board approved the
regular meeting minutes of January 13, 2022. Motion was carried.

Onondaga County Industrial Development Agency
Governance Committee Meeting Minutes
November 8, 2022
The Governance Committee meeting of the Onondaga County Industrial Development Agency
was held on Tuesday, November 8, 2022 at 333 West Washington Street, Syracuse, New York in
the large conference room on the first floor.
Kevin Ryan called the meeting to order at 8:00 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
Matt Pelligra, Economic Development
Len Rauch, Economic Development
Jeff Davis, Barclay Damon Law Firm
Janice Herzog, OCIDA Board Member
Susan Stanezyk, OCIDA Board Member
James Trasher, Tocco Villaggio III, LLC
Stephen Bowman, Peregrine Holdings, LLC
Paul Reichel, Bond Schoeneck & King
Noah Seigel, Brightstar
Christopher Bianchi, Syracuse City School District
APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — JANUARY 13, 2022
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board approved the
regular meeting minutes of January 13, 2022. Motion was carried.

REVIEW OF COMMITTEE EVALUATIONS
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.

REVIEW OF COMMITTEE EVALUATIONS
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.

REVIEW OF BOARD AND STAFF EVALUATIONS
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.

REVIEW OF BOARD AND STAFF EVALUATIONS
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.

REVIEW OF COMMITTEE CHARTERS
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, 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.

REVIEW OF COMMITTEE CHARTERS
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, 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.

ANNUAL REPORT (2022 FISCAL YEAR)
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved a resolution to transmit the Committee’s Annual Report 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 Board adjourned the
meeting at 8:02 am. Motion was carried.
t. a
FL Rote, Tower
Nancy Lowery, Secretary

ANNUAL REPORT (2022 FISCAL YEAR)
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance
Committee approved a resolution to transmit the Committee’s Annual Report 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 Board adjourned the
meeting at 8:02 am. Motion was carried.
t. a
FL Rote, Tower
Nancy Lowery, Secretary