January 2023 – Organizational — 1-19-23-OCIDA-Organization-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  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
    1. Slate of Officers and Chairs for the 2023 Agency Fiscal Year
              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

2. Appointment of Legal Contractors
      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:
               1. Barclay Damon, LLP is appointed its Agency Counsel, and
               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
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3. Appointment of Audit Contractors
   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
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