September 2024 — OCDC Regular Meeting Agenda 9-10-24
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Onondaga Civic Development Corporation
                                   335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202
                               315.435.3770  ECONIMICDEVELOPMENT@ONGOV.NET  ONGOVED.COM
                                           Regular Meeting Agenda
                                             September 10, 2024
   8:30 AM Call to Order the Governance Committee Meeting
   8:35 AM Call to Order the Regular Meeting of the Agency
   1.   Approval of Meeting Minutes: June 11, 2024
   2.   Treasurer’s Report
   3.   Payment of Bills
   4.   Conflict of Interest
Action Items
   1. Canine Jamboree (formerly Canine Carnival)
      Galaxy Events Company is requesting funding to help underwrite the cost of the Canine Jamboree event
      on September 21, 2024 at Jamesville Beach Park. Costs to produce the event include venue rental,
      printing, tents, tables, porta potties, security, sound, labor, insurance, advertising, and coordination.
        Board Action Requested:
        a. Adoption of a resolution of the Board approving a grant of $2,500 for the Economic Growth Fund to
           support the cost of the event.
        Representative: Carrie Wojtaszek
   2. Committee Appointments
      OCDC Board to appoint Christopher Daniel to the Finance Committee.
        Representative: Robert Petrovich, President/CEO
   3. Appointments
      OCDC Board to appoint McKenna Moonan as Assistant Secretary.

Onondaga Civic Development Corporation
                                   335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202
                               315.435.3770  ECONIMICDEVELOPMENT@ONGOV.NET  ONGOVED.COM
                                           Regular Meeting Agenda
                                             September 10, 2024
   8:30 AM Call to Order the Governance Committee Meeting
   8:35 AM Call to Order the Regular Meeting of the Agency
   1.   Approval of Meeting Minutes: June 11, 2024
   2.   Treasurer’s Report
   3.   Payment of Bills
   4.   Conflict of Interest
Action Items
   1. Canine Jamboree (formerly Canine Carnival)
      Galaxy Events Company is requesting funding to help underwrite the cost of the Canine Jamboree event
      on September 21, 2024 at Jamesville Beach Park. Costs to produce the event include venue rental,
      printing, tents, tables, porta potties, security, sound, labor, insurance, advertising, and coordination.
        Board Action Requested:
        a. Adoption of a resolution of the Board approving a grant of $2,500 for the Economic Growth Fund to
           support the cost of the event.
        Representative: Carrie Wojtaszek
   2. Committee Appointments
      OCDC Board to appoint Christopher Daniel to the Finance Committee.
        Representative: Robert Petrovich, President/CEO
   3. Appointments
      OCDC Board to appoint McKenna Moonan as Assistant Secretary.

Board Action Requested:
        a. Approve the appointment of McKenna Moonan as Assistant Secretary to the Onondaga Civic
           Development Corporation.
        Representative: Robert Petrovich, President/CEO
   4. Appointments
      OCDC Board to appoint Robert Schoeneck as Assistant Treasurer.
     Board Action Requested:
     a. Approve the appointment of Robert Schoeneck Assistant Treasurer to the Onondaga Civic
        Development Corporation.
     Representative: Robert Petrovich, President/CEO
Adjourn

Board Action Requested:
        a. Approve the appointment of McKenna Moonan as Assistant Secretary to the Onondaga Civic
           Development Corporation.
        Representative: Robert Petrovich, President/CEO
   4. Appointments
      OCDC Board to appoint Robert Schoeneck as Assistant Treasurer.
     Board Action Requested:
     a. Approve the appointment of Robert Schoeneck Assistant Treasurer to the Onondaga Civic
        Development Corporation.
     Representative: Robert Petrovich, President/CEO
Adjourn