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Onondaga County Industrial Development Agency Governance Committee Meeting Minutes June 8, 2023 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, June 8, 2023 at 335 Montgomery Street, Floor 2M, Syracuse, New York in the conference room.
Kevin Ryan called the meeting to order at 8:30 am with the following:
PRESENT:
Kevin Ryan Fanny Villarreal Patrick Hogan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Nancy Lowery, Secretary Svetlana Dyer, Assistant Secretary Karen Doster, Recording Secretary Alexis Rodriguez, Assistant Treasurer Len Rauch, Office of Economic Development Nolan Giblin, Office of Economic Development : Jeff Davis, Barclay Damon Law Firm Amanda Fitzgerald, Barclay Damon Law Firm Josh Podkaminer, Wallace Group, LLC Craig Wallace, Wallace Group, LLC Vince Raymond, VIP Structures, Inc.
Nigel Ottman, Bluefors Paul Reichel, Bond Schoenck & King Tony Mancuso, Milton Cat Joe Mueller, JK Tobin John DeSantis, Onondaga County Legislature Anthony Bell, RPNY Solar 4, LLC Rob Panasci, RPNY Solar 4, LLC Jake Clay, RPNY Solar 4, LLC APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — FEBRUARY 9, 2023 Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board approved the regular meeting minutes of February 9, 2023. Motion was carried. Onondaga County Industrial Development Agency Governance Committee Meeting Minutes June 8, 2023 The Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, June 8, 2023 at 335 Montgomery Street, Floor 2M, Syracuse, New York in the conference room.
Kevin Ryan called the meeting to order at 8:30 am with the following:
PRESENT:
Kevin Ryan Fanny Villarreal Patrick Hogan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Nancy Lowery, Secretary Svetlana Dyer, Assistant Secretary Karen Doster, Recording Secretary Alexis Rodriguez, Assistant Treasurer Len Rauch, Office of Economic Development Nolan Giblin, Office of Economic Development : Jeff Davis, Barclay Damon Law Firm Amanda Fitzgerald, Barclay Damon Law Firm Josh Podkaminer, Wallace Group, LLC Craig Wallace, Wallace Group, LLC Vince Raymond, VIP Structures, Inc.
Nigel Ottman, Bluefors Paul Reichel, Bond Schoenck & King Tony Mancuso, Milton Cat Joe Mueller, JK Tobin John DeSantis, Onondaga County Legislature Anthony Bell, RPNY Solar 4, LLC Rob Panasci, RPNY Solar 4, LLC Jake Clay, RPNY Solar 4, LLC APPROVAL OF GOVERNANCE COMMITTEE MEETING MINUTES — FEBRUARY 9, 2023 Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board approved the regular meeting minutes of February 9, 2023. Motion was carried.
Patrick Hogan stated he would like to commend the staff under the project narrative that delineates as far as asking the question if the project is going to advance regardless of financial assistance from the Agency. He stated that is something good to point out. Kevin Ryan stated the revisions to the application are well done and well thought out. He stated they are reflective of what has been going on with the Board for the past several years and now the application as a continuously revising document reflects the need to the Board. He stated he commends what the staff has done.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance Committee recommends transmitting the revised OCIDA application to the full Board. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board adjourned the meeting at 8:33 am. Motion was carried. Vlas fou.
Nancy Lowé}y, Secretary
Patrick Hogan stated he would like to commend the staff under the project narrative that delineates as far as asking the question if the project is going to advance regardless of financial assistance from the Agency. He stated that is something good to point out. Kevin Ryan stated the revisions to the application are well done and well thought out. He stated they are reflective of what has been going on with the Board for the past several years and now the application as a continuously revising document reflects the need to the Board. He stated he commends what the staff has done.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Governance Committee recommends transmitting the revised OCIDA application to the full Board. Motion was carried.
Upon a motion by Patrick Hogan, seconded by Fanny Villarreal, the OCIDA Board adjourned the meeting at 8:33 am. Motion was carried. Vlas fou.
Nancy Lowé}y, Secretary