March 2023 Annual — 3.23.23-Annual-Meeting-Agenda.pdf
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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