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.
PHONE: 315.435.3770 • FAX: 315.435.3669 • WWW.ONGOVED.NET Governance Committee Meeting Agenda January 18, 2024 8:30AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the November 9, 2023 Meeting of the Committee
PHONE: 315.435.3770 • FAX: 315.435.3669 • WWW.ONGOVED.NET Governance Committee Meeting Agenda January 18, 2024 8:30AM Call to Order of the Meeting of the OCIDA Governance Committee A. Approval of the Minutes of the November 9, 2023 Meeting of the Committee
Review the 2024 revised UTEP and discuss potential changes. Following the Committee’s review the UTEP will be sent to the affected taxing jurisdictions for comment.
Representative: Svetlana Dyer, Secretary
Review and make any recommended changes to the Agency’s Procurement Policy. Representative: Svetlana Dyer, Secretary
Review and make any recommended changes to the Agency By-Laws. Representative: Svetlana Dyer, Secretary
Review and recommend to the Members of the Board, the number and structure of the committees to be created by the Board. Currently, the Agency has three standing committees: Governance, Audit and Finance.
Representative: Svetlana Dyer, Secretary
Review the Property Acquisition Policy and make a recommendation to the OCIDA Board.
Representative: Svetlana Dyer, Secretary Adjourn
Review the 2024 revised UTEP and discuss potential changes. Following the Committee’s review the UTEP will be sent to the affected taxing jurisdictions for comment.
Representative: Svetlana Dyer, Secretary
Review and make any recommended changes to the Agency’s Procurement Policy. Representative: Svetlana Dyer, Secretary
Review and make any recommended changes to the Agency By-Laws. Representative: Svetlana Dyer, Secretary
Review and recommend to the Members of the Board, the number and structure of the committees to be created by the Board. Currently, the Agency has three standing committees: Governance, Audit and Finance.
Representative: Svetlana Dyer, Secretary
Review the Property Acquisition Policy and make a recommendation to the OCIDA Board.
Representative: Svetlana Dyer, Secretary Adjourn