Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
315.435.3770 * ECONOMICDEVELOPMENT@ONGOV.NET * ONGOVED.COM Governance Committee Meeting Minutes November 14, 2024 A Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, November 14, 2024, at 335 Montgomery Street, Floor 2M, Syracuse, New York.
Kevin Ryan called the meeting to order at 8:30 AM with the following in attendance:
PRESENT:
Kevin Ryan Patrick Hogan Fanny Villarreal
ALSO PRESENT:
Robert Petrovich, Executive Director Nathaniel Stevens, Treasurer Alexis Rodriguez, Secretary McKenna Moonan, Assistant Secretary Robert Schoeneck, Assistant Treasurer Jeff Davis, Esq., Agency Counsel Amanda Fitzgerald, Esq., Agency Counsel APPROVAL OF GOVERNANCE MEETING MINUTES- February 15, 2024 Upon motion by Patrick Hogan, seconded by Fanny Villarreal, the Committee approved the governance meeting minutes of February 15, 2024. Motion was carried.
315.435.3770 * ECONOMICDEVELOPMENT@ONGOV.NET * ONGOVED.COM Governance Committee Meeting Minutes November 14, 2024 A Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, November 14, 2024, at 335 Montgomery Street, Floor 2M, Syracuse, New York.
Kevin Ryan called the meeting to order at 8:30 AM with the following in attendance:
PRESENT:
Kevin Ryan Patrick Hogan Fanny Villarreal
ALSO PRESENT:
Robert Petrovich, Executive Director Nathaniel Stevens, Treasurer Alexis Rodriguez, Secretary McKenna Moonan, Assistant Secretary Robert Schoeneck, Assistant Treasurer Jeff Davis, Esq., Agency Counsel Amanda Fitzgerald, Esq., Agency Counsel APPROVAL OF GOVERNANCE MEETING MINUTES- February 15, 2024 Upon motion by Patrick Hogan, seconded by Fanny Villarreal, the Committee approved the governance meeting minutes of February 15, 2024. Motion was carried.
1. Review of Committee Evaluations — Kevin Ryan read the Committee Action Requested of “A resolution of the Committee to transmit the Committees’ evaluations without
comment to the Agency Board for review and acceptance.” Motion was made by Patrick
Hogan, seconded by Fanny Villarreal. Motion was carried.
1. Review of Committee Evaluations — Kevin Ryan read the Committee Action Requested of “A resolution of the Committee to transmit the Committees’ evaluations without
comment to the Agency Board for review and acceptance.” Motion was made by Patrick
Hogan, seconded by Fanny Villarreal. Motion was carried.
315.435.3770 * ECONOMICDEVELOPMENT@ONGOV.NET * ONGOVED.COM 2. Review of Board and Staff Evaluations — Kevin Ryan read the Committee Action Requested a., “A resolution of the Committee to transmit the Board evaluations without
comment to the Agency Board for review and acceptance.” Motion was made by Fanny
Villarreal, seconded by Patrick Hogan. Motion was carried.
Kevin Ryan read the Committee Action Requested b., “A resolution of the Committee to transmit the Staff evaluations with/without comment to the Agency Board for review and
acceptance.” Motion was made by Patrick Hogan, seconded by Fanny Villarreal. Motion
was carried.
3. Review of Committee Charters —- Kevin Ryan read the Committee Action Requested, “A resolution of the Committee to transmit the Committee Charters without comment to the
Agency Board for review and acceptance.” Motion was made by Patrick Hogan,
seconded by Fanny Villarreal. Motion was carried.
Motion to adjourn was made by Patrick Hogan, seconded by Fanny Villarreal at 8:31 AM.
Q Q Lap Js> Rodrig Alexis Rodriguez, Secretary
315.435.3770 * ECONOMICDEVELOPMENT@ONGOV.NET * ONGOVED.COM 2. Review of Board and Staff Evaluations — Kevin Ryan read the Committee Action Requested a., “A resolution of the Committee to transmit the Board evaluations without
comment to the Agency Board for review and acceptance.” Motion was made by Fanny
Villarreal, seconded by Patrick Hogan. Motion was carried.
Kevin Ryan read the Committee Action Requested b., “A resolution of the Committee to transmit the Staff evaluations with/without comment to the Agency Board for review and
acceptance.” Motion was made by Patrick Hogan, seconded by Fanny Villarreal. Motion
was carried.
3. Review of Committee Charters —- Kevin Ryan read the Committee Action Requested, “A resolution of the Committee to transmit the Committee Charters without comment to the
Agency Board for review and acceptance.” Motion was made by Patrick Hogan,
seconded by Fanny Villarreal. Motion was carried.
Motion to adjourn was made by Patrick Hogan, seconded by Fanny Villarreal at 8:31 AM.
Q Q Lap Js> Rodrig Alexis Rodriguez, Secretary