March 2022 – Annual — 3.8.22-Annual-Meeting-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  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
     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