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February 2024 – Governance — 2-15-2024-OCIDA-Governance-Committe-Agenda.pdf

2024-05-06 · PDF · 205 words · collected 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.

335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET Governance Committee Meeting Agenda February 15, 2024 8:30AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the January 18, 2024 Meeting of the Committee

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.

Committee Action Requested: The Committee to make a recommendation to the OCIDA Board regarding adoption of the 2024 revised Uniform Tax Exemption Policy. Representative: Robert Petrovich, Executive Director, OCIDA 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. Committee Action Requested: The Committee to make a recommendation to the OCIDA Board regarding adopting the revised application.

Representative: Robert Petrovich, Executive Director, OCIDA

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.

Committee Action Requested: The Committee to make a recommendation to the OCIDA Board regarding adopting the revised Uniform Agency Project Agreement. Representative: Robert Petrovich, Executive Director, OCIDA Adjourn

Same source February 2024 – Governance · 2024-05-06