Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
INDUSTRIAL DEVELOPMENT AGENCY Annual Meeting Minutes March 5, 2026 An Annual meeting of the Onondaga County Industrial Development Agency was held on Thursday, March 5, 2026, at 335 Montgomery Street, Floor 2M, Syracuse, New York. Randy Wolken called the meeting to order at 8:30 AM with the following in attendance: PRESENT: Randy Wolken Elizabeth Dreyfuss Leslie English Alan Marzullo Mark Muthumbi ABSENT: Cydney Johnson Garard Grannell ALSO PRESENT: Robert Petrovich, Executive Director Nate Stevens, Treasurer Alexis Rodriguez, Secretary Robert Schoeneck, Assistant Treasurer Evan Carter, Office of Economic Development Jeffrey Davis, Esq., Agency Counsel Amanda Fitzgerald, Esq., Agency Counsel Approval of Meeting Minutes: March 6, 2025 Upon motion by Alan Marzullo, seconded by Elizabeth Dreyfuss, the Board approved the Annual meeting minutes of March 6, 2025. Motion was carried. Action Items: 1. Board Appointments Randy Wolken read the Agency Action requested, “A resolution of the Board appointing Elizabeth Dreyfuss as Vice Chair.” Motion was made by Leslie English, seconded by Mark Muthumbi. Motion was carried. O CNA
INDUSTRIAL DEVELOPMENT AGENCY 2. Slate of Board Members for the 2026 Agency Fiscal Year Randy Wolken, Chair Elizabeth Dreyfuss, Vice Chair Leslie English Cydney Johnson Garard Grannell Alan Marzullo Mark Muthumbi The Slate of Board Members was reviewed. 3. Slate of Committee Members for the 2026 Agency Fiscal Year Audit Committee Leslie English, Chair Cydney Johnson Alan Marzullo Governance Committee Elizabeth Dreyfuss, Chair Garard Grannell Randy Wolken Finance Committee Randy Wolken, Chair Elizabeth Dreyfuss Mark Muthumbi The Slate of Committee Members was reviewed. 4. 2025 Internal Controls Report Alexis Rodriguez noted to the Board that per the Authority’s Budget Office (ABO), the Agency is required to have an Internal Controls Report to measure how the Agency has done throughout the current year. A. Rodriguez advised that the Agency staff believes that they have met all the requirements in the report adequately. Randy Wolken read the Agency Action requested, “A resolution of the Board to approve the Agency’s 2025 Internal Controls Report.” Motion was made by Alan Marzullo, seconded by Elizabeth Dreyfuss. Motion was carried.
INDUSTRIAL DEVELOPMENT AGENCY 5. 2025 Operations & Accomplishments Report A. Rodriguez noted that this report explains what the Agency has done in 2025 regarding projects that are currently pending, projects that have closed, ongoing developments, and outreach. Randy Wolken commented that it was a busy year. Randy Wolken read the Agency Action requested, “A resolution of the Board to approve the Agency’s 2025 Operations & Accomplishments Report.” Motion was made by Leslie English, seconded by Elizabeth Dreyfuss. Motion was carried. 6. 2025 Performance Measurement Report A. Rodriguez noted that this report lays out the performance goals of the Agency for 2025 and how they were met. The report also includes the public meetings held for the year. Randy Wolken commented that the Agency was highly successful. Randy Wolken read the Agency Action requested, “A resolution of the Board to approve the Agency’s 2025 Performance Measurement Report.” Motion was made by Mark Muthumbi, seconded by Alan Marzullo. Motion was carried. 7. 2025 Real Property Report A. Rodriguez noted that the ABO requires the Agency to generate a report of the properties that the Agency owns. A. Rodriguez advised that the majority of properties that the Agency owns are on the White Pine Commerce Park, and there are a few properties on Hiawatha Blvd. that are the Roth Steel site.
Randy Wolken read the Agency Action requested, “A resolution of the Board to approve the Agency’s 2025 Real Property Report.” Motion was made by Alan Marzullo, seconded by Leslie English. Motion was carried. Motion to adjourn was made by Elizabeth Dreyfuss and seconded by Alan Marzullo at 8:35 AM. Ou Lips) Rodrig Alexis Rodriguez, Secretary —