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March 2022 – Annual — 3.8.22-Annual-Meeting-agenda.pdf

2024-05-06 · PDF · 266 words · collected 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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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  ONGOVED.COM Annual Meeting Agenda March 8, 2022 8:05 AM Call to Order

1. Approval of Minutes – March 9, 2021 Annual Meeting of the OCIDA

2. Governance Committee Annual Report:

Agency Action Requested: A Resolution by the Board accepting the Annual Report of the Governance Committee.

Representative: Nancy Lowery, Secretary, OCIDA

3. Review and Approve 2021 Annual Report

Agency Action Requested: A Resolution approving the 2021 Annual Report of the Corporation Representative: Nancy Lowery, Secretary, OCIDA

4. Accounts and Signature Authorization

M&T Bank Agency Action Requested: A Resolution by the Board authorizing accounts and signature authority to Robert M. Petrovich, Nate Stevens, Patrick Hogan and Janice Herzog. Representative: Nate Stevens, Treasurer, OCIDA Adjourn

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY

333 WEST WASHINGTON STREET, SUITE 130, SYRACUSE, NY 13202

PHONE: 315.435.3770  FAX: 315.435.3669  ONGOVED.COM Annual Meeting Agenda March 8, 2022 8:05 AM Call to Order

1. Approval of Minutes – March 9, 2021 Annual Meeting of the OCIDA

2. Governance Committee Annual Report:

Agency Action Requested: A Resolution by the Board accepting the Annual Report of the Governance Committee.

Representative: Nancy Lowery, Secretary, OCIDA

3. Review and Approve 2021 Annual Report

Agency Action Requested: A Resolution approving the 2021 Annual Report of the Corporation Representative: Nancy Lowery, Secretary, OCIDA

4. Accounts and Signature Authorization

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