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March 2023 Annual — 3-23-23-OCIDA-Annual-Mtg-Minutes-Final.pdf

Catalog date 2024-05-06 · PDF · 780 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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Contents · 3 sections
  1. GOVERNANCE COMMITTEE ANNUAL REPORT
  2. REVIEW AND APPROVAL 2022 ANNUAL REPORT
  3. ACCOUNTS AND SIGNATURE AUTHORIZATION

Onondaga County Industrial Development Agency Annual Meeting Minutes March 23, 2023 The annual meeting of the Onondaga County Industrial Development Agency was held on Tuesday, March 23, 2023 at the 335 Montgomery Street, Floor 2M, Syracuse, New York via Zoom Teleconference.

Chairperson Patrick Hogan called the meeting to order at 8:12 am with the following:

PRESENT:

Patrick Hogan Janice Herzog Susan Stancezyk Kevin Ryan

ABSENT:

Fanny Villarreal

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, Economic Development Jeff Davis, Barclay Damon Law Firm Amanda Fitzgerald, Barclay Damon Law Firm Matthew Pelligra, Office of Economic Development Mike Lisson, Grossman St. Amour Breanah Lane, Grossman St. Amour Rich Dausman, Cryomech, Inc.

Ilari Savola, Bluefors Cryocooler Technologies Paul Reichel, Bond Schoeneck & King Anthony Bell, RPNY Solar 4, LLC Rob Panasci, RPNY Solar 4, LLC Stephanie Loucas, RPNY Solar 4, LLC Jake Clay, RPNY Solar 4, LLC Michelle Molinet, J.W. Didado Electric, LLC John Sidd, Hancock & Estabrook Christine Stevens, VIP Structures JoAnne Getman, VIP Structures Ken Bush, County Legislature Rick Moriarty, Post Standard Matt Mulcahey, Channel 3 News Dennis Harmor, Channel 9 News Conor Wright, Channel 9 News Chris Bianchi, Syracuse City School District APPROVAL OF ANNUAL MEETING MINUTES — MARCH 9, 2022 Onondaga County Industrial Development Agency Annual Meeting Minutes March 23, 2023 The annual meeting of the Onondaga County Industrial Development Agency was held on Tuesday, March 23, 2023 at the 335 Montgomery Street, Floor 2M, Syracuse, New York via Zoom Teleconference.

Chairperson Patrick Hogan called the meeting to order at 8:12 am with the following:

PRESENT:

Patrick Hogan Janice Herzog Susan Stancezyk Kevin Ryan

ABSENT:

Fanny Villarreal

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, Economic Development Jeff Davis, Barclay Damon Law Firm Amanda Fitzgerald, Barclay Damon Law Firm Matthew Pelligra, Office of Economic Development Mike Lisson, Grossman St. Amour Breanah Lane, Grossman St. Amour Rich Dausman, Cryomech, Inc.

Ilari Savola, Bluefors Cryocooler Technologies Paul Reichel, Bond Schoeneck & King Anthony Bell, RPNY Solar 4, LLC Rob Panasci, RPNY Solar 4, LLC Stephanie Loucas, RPNY Solar 4, LLC Jake Clay, RPNY Solar 4, LLC Michelle Molinet, J.W. Didado Electric, LLC John Sidd, Hancock & Estabrook Christine Stevens, VIP Structures JoAnne Getman, VIP Structures Ken Bush, County Legislature Rick Moriarty, Post Standard Matt Mulcahey, Channel 3 News Dennis Harmor, Channel 9 News Conor Wright, Channel 9 News Chris Bianchi, Syracuse City School District APPROVAL OF ANNUAL MEETING MINUTES — MARCH 9, 2022 Upon a motion by Kevin Ryan, seconded by Janice Herzog, the OCIDA Board approved the minutes of the March 9, 2022 annual meeting. Motion was carried. Upon a motion by Kevin Ryan, seconded by Janice Herzog, the OCIDA Board approved the minutes of the March 9, 2022 annual meeting. Motion was carried.

GOVERNANCE COMMITTEE ANNUAL REPORT

Nancy Lowery gave a brief review of the Governance Committee Annual Report. Upon a motion by Kevin Ryan, seconded by Susan Stanezyk, the OCIDA Board approved a resolution accepting the Governance Committee Report. Motion was carried.

GOVERNANCE COMMITTEE ANNUAL REPORT

Nancy Lowery gave a brief review of the Governance Committee Annual Report. Upon a motion by Kevin Ryan, seconded by Susan Stanezyk, the OCIDA Board approved a resolution accepting the Governance Committee Report. Motion was carried.

REVIEW AND APPROVAL 2022 ANNUAL REPORT

Upon a motion by Janice Herzog, seconded by Susan Stanezyk, the OCIDA Board approved a resolution accepting the 2022 Annual Report. Motion was carried.

REVIEW AND APPROVAL 2022 ANNUAL REPORT

Upon a motion by Janice Herzog, seconded by Susan Stanezyk, the OCIDA Board approved a resolution accepting the 2022 Annual Report. Motion was carried.

ACCOUNTS AND SIGNATURE AUTHORIZATION

Upon a motion by Susan Stanczyk, seconded by Janice Herzog, the OCIDA Board approved a resolution authorizing the accounts and signature authority to Robert M. Petrovich, Nate Stevens, Patrick Hogan and Janice Herzog at M & T Bank. Motion was carried.

ACCOUNTS AND SIGNATURE AUTHORIZATION

Upon a motion by Susan Stanczyk, seconded by Janice Herzog, the OCIDA Board approved a resolution authorizing the accounts and signature authority to Robert M. Petrovich, Nate Stevens, Patrick Hogan and Janice Herzog at M & T Bank. Motion was carried.

ADJOURN

Upon a motion by Janice Herzog, seconded by Kevin Ryan, the OCIDA Board adjourned the meeting at 8:42 am. Motion was carried. (eo Robert M. Petrovich, Executive Director

ADJOURN

Upon a motion by Janice Herzog, seconded by Kevin Ryan, the OCIDA Board adjourned the meeting at 8:42 am. Motion was carried. (eo Robert M. Petrovich, Executive Director

Same source March 2023 Annual · 2024-05-06