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Catalog date: 2024-05-06.
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Typeset from the PDF of the official
document — extraction method is not certified for this historical record;
headings, motions and recorded votes are detected automatically, so spacing may
differ from the original. The
official copy governs.
ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
335 MONTGOMERY STREET 2ND FLOOR, SYRACUSE, NY 13202
PHONE: 315.435.3770 FAX: 315.435.3669 ONGOVED.COM Annual Meeting Agenda March 23, 2023 8:35 AM Call to Order
1. Approval of Minutes – March 9, 2022 Annual Meeting of the OCIDA
Action Items:
1. Governance Committee Annual Report:
Agency Action Requested:
a. A Resolution by the Board accepting the Annual Report of the Governance Committee.
Representative: Kevin Ryan, Chair, Governance Committee
2. Review and Approve 2022 Annual Report
Agency Action Requested:
a. A Resolution approving the 2022 Annual Report of the Corporation Representative: Nancy Lowery, Secretary, OCIDA
3. Accounts and Signature Authorization
M&T Bank Agency Action Requested:
a. 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