January 2024 – Organizational — 1-18-24-OCIDA-Organization-Meeting-Agenda.pdf
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ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                     335 MONTGOMERY STREET 2ND FLOOR, SYRACUSE, NY 13202
                                 PHONE: 315.435.3770 • FAX: 315.435.3669 • WWW.ONGOVED.COM
                                          Organizational Meeting Agenda
                                                 January 18, 2024
8:35AM Call to Order the Organizational Meeting of the Agency
    A. Approval of Minutes of the January 19, 2023 Organizational Meeting.
Action Items
    1. Slate of Officers and Chairs for the 2024 Agency Fiscal Year
              Patrick Hogan, Chair
               Janice Herzog, Vice Chair
               Robert M. Petrovich, Executive Director
               Svetlana Dyer, Secretary
               Nate Stevens, Treasurer
               Karen Doster, Recording Secretary
               Alexis Rodriguez, Assistant Treasurer
               Svetlana Dyer, Public Hearing Officer
               Robert M. Petrovich, Freedom of Information Act Officer
               Patrick Hogan, Freedom of Information Act Appeals Officer
               Robert M. Petrovich, State Finance Law Contract (Procurement) Officer
      Agency Action Requested:
       a. A resolution of the Board to approve the presented slate of officers for the 2024 Agency Fiscal
          Year.
      Representative: Svetlana Dyer, Secretary

ONONDAGA COUNTY INDUSTRIAL DEVELOPMENT AGENCY
                                     335 MONTGOMERY STREET 2ND FLOOR, SYRACUSE, NY 13202
                                 PHONE: 315.435.3770 • FAX: 315.435.3669 • WWW.ONGOVED.COM
                                          Organizational Meeting Agenda
                                                 January 18, 2024
8:35AM Call to Order the Organizational Meeting of the Agency
    A. Approval of Minutes of the January 19, 2023 Organizational Meeting.
Action Items
    1. Slate of Officers and Chairs for the 2024 Agency Fiscal Year
              Patrick Hogan, Chair
               Janice Herzog, Vice Chair
               Robert M. Petrovich, Executive Director
               Svetlana Dyer, Secretary
               Nate Stevens, Treasurer
               Karen Doster, Recording Secretary
               Alexis Rodriguez, Assistant Treasurer
               Svetlana Dyer, Public Hearing Officer
               Robert M. Petrovich, Freedom of Information Act Officer
               Patrick Hogan, Freedom of Information Act Appeals Officer
               Robert M. Petrovich, State Finance Law Contract (Procurement) Officer
      Agency Action Requested:
       a. A resolution of the Board to approve the presented slate of officers for the 2024 Agency Fiscal
          Year.
      Representative: Svetlana Dyer, Secretary

2. Appointment of Legal Contractors
      The Agency appoints Counsel and Special Counsels for a one year extension that expires December 31,
      2024.
      Agency Action Requested:
      a. A vote of the Board reappointing for one year:
               1. Barclay Damon, LLP is appointed its Agency Counsel, and
               2. Bond, Schoeneck & King, PLLC; Harris Beach, PLLC; Nixon Peabody, LLP; Trespasz &
                Marquardt, LLP, and Hancock Estbrook, LLC are appointed as Conflict Counsel.
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    Representative: Svetlana Dyer, Secretary
3. Appointment of Audit Contractors
   a. A vote of the Board reappointing for one year:
   The Agency appoints its Auditor and alternate Auditor for a one year extension that exires December 31,
   2024.
    Agency Action Requested:
     a. A vote of the Board reappointing for one year:
           1. Grossman St. Amour is appointed as Auditor.
           2. Bonadio & Co., LLP appointed as Special Auditor.
      Representative: Svetlana Dyer, Secretary
 Adjourn
                                                  2

2. Appointment of Legal Contractors
      The Agency appoints Counsel and Special Counsels for a one year extension that expires December 31,
      2024.
      Agency Action Requested:
      a. A vote of the Board reappointing for one year:
               1. Barclay Damon, LLP is appointed its Agency Counsel, and
               2. Bond, Schoeneck & King, PLLC; Harris Beach, PLLC; Nixon Peabody, LLP; Trespasz &
                Marquardt, LLP, and Hancock Estbrook, LLC are appointed as Conflict Counsel.
                                                       1
    Representative: Svetlana Dyer, Secretary
3. Appointment of Audit Contractors
   a. A vote of the Board reappointing for one year:
   The Agency appoints its Auditor and alternate Auditor for a one year extension that exires December 31,
   2024.
    Agency Action Requested:
     a. A vote of the Board reappointing for one year:
           1. Grossman St. Amour is appointed as Auditor.
           2. Bonadio & Co., LLP appointed as Special Auditor.
      Representative: Svetlana Dyer, Secretary
 Adjourn
                                                  2