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PHONE: 315.435.3770 FAX: 315.435.3669 WWW.ONGOVED.COM Organizational Meeting Agenda January 19, 2023 8:35AM Call to Order the Organizational Meeting of the Agency A. Approval of Minutes of the January 18, 2022 Organizational Meeting. Action Items
Patrick Hogan, Chair Janice Herzog, Vice Chair Robert M. Petrovich, Executive Director Nancy Lowery, Secretary Nate Stevens, Treasurer Karen Doster, Recording Secretary Alexis Rodriguez, Assistant Treasurer, Robert M. Petrovich, Freedom of Information Act Officer Patrick Hogan, Freedom of Information Act Appeals Officer Robert M. Petrovich, State Finance Law Contract (Procurement) Officer Agency Action Requested:
a. A resolution of the Board to approve the presented slate of officers for the 2023 Agency Fiscal Year.
Representative: Nancy Lowery, Secretary
The Agency appoints Counsel and Special Counsels for a two year period. The counsel and special counsel appointment expires December 31, 2023.
Agency Action Requested:
a. A vote of the Board reappointing for two years:
2. Bond, Schoeneck & King, PLLC; Harris Beach, PLLC; Nixon Peabody, LLP; Trespasz & Marquardt, LLP, and Hancock Estbrook, LLC are appointed as Conflict Counsel. Representative: Nancy Lowery, Secretary 1
The Agency appoints its Auditor and alternate Auditor for a two year period. The Auditor appointment expires December 31, 2023.
Agency Action Requested:
a. A vote of the Board reappointing for two year:
1. Grossman St. Amour is appointed as Auditor.
2. Bonadio & Co., LLP appointed as Special Auditor.
Representative: Nancy Lowery, Secretary Adjourn 2
Onondaga County Industrial Development Agency Organizational Meeting Minutes January 18, 2022 An organizational meeting of the Onondaga County Industrial Development Agency was held on Tuesday, January 18, 2022 via Zoom Teleconference.
Patrick Hogan called the meeting to order at 8:11 am with the following:
PRESENT VIA TELECONFERENCE:
Patrick Hogan Janice Herzog Victor Ianno Steve Morgan Susan Stanczyk Fanny Villarreal
ABSENT: Kevin Ryan
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nancy Lowery, Secretary Nate Stevens, Treasurer Karen Doster, Recording Secretary, Agency Carolyn Evans-Dean, Onondaga County Economic Development Jeff Davis, Barclay Damon Law Firm
Upon a motion by Susan Stanczyk, seconded by Fanny Villarreal, the OCIDA Board approved a resolution approving the slate of officers for the 2022 Agency Fiscal Year to include Chair- Patrick Hogan, Vice Chair-Janice Herzog, Executive Director - Robert M. Petrovich, Secretary - Nancy Lowery, Treasurer - Nate Stevens, Recording Secretary - Karen Doster, Assistant Treasurer - Christopher Cox, Freedom of Information Act Officer – Robert M. Petrovich, Freedom of Information Appeals Officer-Patrick Hogan, State Finance Law Contract (Procurement) Officer – Robert M. Petrovich. Motion was carried.
Upon a motion by Susan Stanczyk, seconded by Janice Herzog, the OCIDA Board approved a resolution reappointing Barclay Damon, LLP as its Agency Counsel and appointing Bond Schoeneck & King, PLLC; Hancock & Estabrook, Harris Beach, PLLC; Nixon Peabody, LLP; Trespasz & Marquardt, LLP as conflict counsel for two years expiring December 31, 2023. Motion was carried.
Upon a motion by Janice Herzog, seconded by Susan Stanczyk, the OCIDA Board approved a resolution reappointing Grossman St. Amour as its Agency Auditor and appointing Bonadio & Co., LLP as special auditor for a two years expiring December 31, 2023. Motion was carried. Upon a motion by Janice Herzog, seconded by Fanny Villarreal, the OCIDA Board adjourned the meeting at 8:13 am. Motion was carried.
_________________________________ Nancy Lowery, Secretary 2