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Finance Committee Meeting Minutes October 10, 2024 A Finance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, October 10, 2024, at 335 Montgomery Street, Floor 2M, Syracuse, New York. Susan Stanczyk called the meeting to order at 8:34 AM with the following in attendance:
PRESENT:
Susan Stanezyk Patrick Hogan Elizabeth Dreyfuss
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Alexis Rodriguez, Secretary Robert Schoeneck, Assistant Treasurer McKenna Moonan, Assistant Secretary Jeffrey Davis, Esq., Agency Counsel Approval of Meeting Minutes: July 18, 2024 Upon motion by Pat Hogan, seconded by Elizabeth Dreyfuss, the Committee approved the meeting minutes of July 18, 2024. Motion was carried.
Action Items:
Alexis Rodriguez noted that all members of the Committee completed the evaluations. Susan Stanczyk read the action requested, “A resolution of the Committee to transmit the summary evaluation without comment to the Governance Committee for review and
recommendation to the Board.” Motion was made by Patrick Hogan, seconded by Elizabeth
Dreyfuss. Motion was carried.
Alexis Rodriguez noted that there have been no changes made to the Committee’s Charter.
Finance Committee Meeting Minutes October 10, 2024 A Finance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, October 10, 2024, at 335 Montgomery Street, Floor 2M, Syracuse, New York. Susan Stanczyk called the meeting to order at 8:34 AM with the following in attendance:
PRESENT:
Susan Stanezyk Patrick Hogan Elizabeth Dreyfuss
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Alexis Rodriguez, Secretary Robert Schoeneck, Assistant Treasurer McKenna Moonan, Assistant Secretary Jeffrey Davis, Esq., Agency Counsel Approval of Meeting Minutes: July 18, 2024 Upon motion by Pat Hogan, seconded by Elizabeth Dreyfuss, the Committee approved the meeting minutes of July 18, 2024. Motion was carried.
Action Items:
Alexis Rodriguez noted that all members of the Committee completed the evaluations. Susan Stanczyk read the action requested, “A resolution of the Committee to transmit the summary evaluation without comment to the Governance Committee for review and
recommendation to the Board.” Motion was made by Patrick Hogan, seconded by Elizabeth
Dreyfuss. Motion was carried.
Alexis Rodriguez noted that there have been no changes made to the Committee’s Charter.
Susan Stanezyk read the action requested, “A resolution of the Committee to transmit the Committee Charter without comment to the Governance Committee for review and
recommendation to the Board.” Motion was made by Patrick Hogan, seconded by Elizabeth
Dreyfuss. Motion was carried.
Alexis Rodriguez noted that the Annual Report outlined the meetings held and the activity of the Committee throughout the year.
Susan Stanezyk read the action requested, “A Resolution of the Committee to transmit the Committee Annual Report without comment to the Governance Committee for review and
recommendation to the Board.” Motion was made by Patrick Hogan, seconded by Elizabeth
Dreyfuss. Motion was carried.
4. 2025 Agency Budget Nate Stevens noted that there have been no changes made to the budget it was presented to the Committee in July.
Susan Stanczyk read action requested, “A Resolution of the Committee to transmit the 2025
Agency Budget to the full Board for adoption.” A motion was made by Patrick Hogan and
seconded by Elizabeth Dreyfuss. Motion was carried.
Motion to adjourn was made by Patrick Hogan and seconded by Elizabeth Dreyfuss at 8:36 AM.
an Led Q od Vigur T ae) Alexis Rodriguez, Secretary
Susan Stanezyk read the action requested, “A resolution of the Committee to transmit the Committee Charter without comment to the Governance Committee for review and
recommendation to the Board.” Motion was made by Patrick Hogan, seconded by Elizabeth
Dreyfuss. Motion was carried.
Alexis Rodriguez noted that the Annual Report outlined the meetings held and the activity of the Committee throughout the year.
Susan Stanezyk read the action requested, “A Resolution of the Committee to transmit the Committee Annual Report without comment to the Governance Committee for review and
recommendation to the Board.” Motion was made by Patrick Hogan, seconded by Elizabeth
Dreyfuss. Motion was carried.
4. 2025 Agency Budget Nate Stevens noted that there have been no changes made to the budget it was presented to the Committee in July.
Susan Stanczyk read action requested, “A Resolution of the Committee to transmit the 2025
Agency Budget to the full Board for adoption.” A motion was made by Patrick Hogan and
seconded by Elizabeth Dreyfuss. Motion was carried.
Motion to adjourn was made by Patrick Hogan and seconded by Elizabeth Dreyfuss at 8:36 AM.
an Led Q od Vigur T ae) Alexis Rodriguez, Secretary