January 2024 – Governance — Governance-Committee-Meeting-Agenda-Final.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                              335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202
                          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

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                              335 MONTGOMERY STREET FLOOR 2M, SYRACUSE, NY 13202
                          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

ACTION ITEMS
         1.    Uniform Tax Exemption Policy
               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
         2.    Procurement Policy
               Review and make any recommended changes to the Agency’s Procurement Policy.
               Representative: Svetlana Dyer, Secretary
         3.    By-Laws
               Review and make any recommended changes to the Agency By-Laws.
               Representative: Svetlana Dyer, Secretary
         4.    Structure and Make-up of Board Committees
               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
         5.    Property Acquisition Policy
               Review the Property Acquisition Policy and make a recommendation to the OCIDA
               Board.
               Representative: Svetlana Dyer, Secretary
               Adjourn

ACTION ITEMS
         1.    Uniform Tax Exemption Policy
               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
         2.    Procurement Policy
               Review and make any recommended changes to the Agency’s Procurement Policy.
               Representative: Svetlana Dyer, Secretary
         3.    By-Laws
               Review and make any recommended changes to the Agency By-Laws.
               Representative: Svetlana Dyer, Secretary
         4.    Structure and Make-up of Board Committees
               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
         5.    Property Acquisition Policy
               Review the Property Acquisition Policy and make a recommendation to the OCIDA
               Board.
               Representative: Svetlana Dyer, Secretary
               Adjourn