February 2024 – Governance — 2-15-24 Gov Committee Meeting Minutes APPROVED
===========================================================================

INDUSTRIAL DEVELOPMENT AGENCY
Governance Committee Meeting Minutes
February 15, 2024
A Governance Committee meeting of the Onondaga County Industrial Development Agency was
held on Thursday, February 15, 2024, at 335 Montgomery Street, Floor 2M, Syracuse, New
York.
Kevin Ryan called the meeting to order at 8:30 AM with the following:
PRESENT:
Kevin Ryan
Fanny Villarreal
Patrick Hogan
ALSO PRESENT:
Robert M. Petrovich, Executive Director
Nate Stevens, Treasurer
Svetlana Dyer, Secretary
Karen Doster, Recording Secretary
Alexis Rodriguez, Assistant Treasurer
Jeffrey Davis, Esq., Agency Counsel
Amanda Fitzgerald, Esq., Agency Counsel
APPROVAL OF GOVERNANCE MEETING MINUTES — January 18, 2024
Upon motion by Fanny Villareal, seconded by Patrick Hogan, the OCIDA Governance
Committee approved the governance meeting minutes of January 18, 2024. Motion was carried.

ACTION ITEMS
1. Uniform Tax Exemption Policy — The Committee will review and discuss recommending the
2024 revised Uniform Tax Exemption Policy to the full OCIDA Board. Kevin Ryan noted that
the action items the committee would be voting on were important as the demand for housing
is going to continue to increase, especially with the incoming Micron Technology project.
Kevin Ryan also noted that applications for housing projects would be considered on a case-
by-case basis in the best interest of the community. Robert Petrovich commented and
elaborated on why the fine-tuning of the UTEP is necessary to address the need for all types
of housing in Onondaga County. Patrick Hogan and Fanny Villareal echoed the sentiments of
Kevin Ryan and Robert Petrovich.
Kevin Ryan read the Committee Action Requested of “The Committee to make a
recommendation to the OCIDA Board regarding adoption of the 2024 revised Uniform Tax
Exemption Policy." A motion was made by Patrick Hogan and seconded by Fanny Villareal.
Motion was carried.
2. OCIDA Application Review — The Committee will review and discuss the revisions to the
OCIDA Application and make a recommendation to the full OCIDA Board. Robert Petrovich
noted that the modifications to the application incorporate the new elements of the housing
schedule.

Kevin Ryan read the Committee Action Requested of “The Committee to make a
recommendation to the OCIDA Board regarding adopting the revised application." A motion
was made by Patrick Hogan and seconded by Fanny Villareal. Motion was carried.
3. OCIDA Revised Uniform Agency Project Agreement Review — The Committee will review
and discuss the revised Uniform Agency Project Agreement and make a recommendation to
the full OCIDA Board.
Kevin Ryan read the Committee Action Requested of “The Committee to make a
recommendation to the OCIDA Board regarding adopting the revised Uniform Agency Project
Agreement." A motion was made by Patrick Hogan and seconded by Fanny Villareal. Motion
was carried.
Motion to adjourn made by Patrick Hogan and seconded by Fanny Villareal at 8:40 AM.
QL Qos s> c< On pre
Alexis Rodriguez, Secretary