June 2023 – Governance — 6-8-23-Governance-Committee-Agenda.pdf =============================================================== ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM Governance Committee Meeting Agenda June 8, 2023 8:30AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the February 9, 2023 Meeting of the Committee ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 PHONE: 315.435.3770  FAX: 315.435.3669  SYRACUSECENTRAL.COM Governance Committee Meeting Agenda June 8, 2023 8:30AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the February 9, 2023 Meeting of the Committee ACTION ITEMS 1. OCIDA Application Review The Committee will review and discuss the revisions to OCIDA Application and make a recommendation to the full OCIDA Board. Committee Action Requested: Motion from the Governance Committee to transmit OCIDA application to the full Board for acceptance. Representative: Nancy Lowery, Secretary Adjourn ACTION ITEMS 1. OCIDA Application Review The Committee will review and discuss the revisions to OCIDA Application and make a recommendation to the full OCIDA Board. Committee Action Requested: Motion from the Governance Committee to transmit OCIDA application to the full Board for acceptance. Representative: Nancy Lowery, Secretary Adjourn