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3-5-26 OCIDA Annual Meeting Agenda

Catalog date 2025-12-15 · PDF · 229 words · catalog collection 2026-08-07 Official copy↗ Plain text Mentions

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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202

315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Annual Meeting Agenda March 5, 2026 Call to Order the Annual Meeting of the Agency A. Approval of Annual Meeting Minutes: March 6, 2025 Action Items:

1. Board Appointments

Agency Action Requested:

a. A resolution of the Board appointing Elizabeth Dreyfuss as Vice Chair.

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

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 4. 2025 Internal Controls Report Agency Action Requested:

a. A resolution of the Board to approve the Agency’s 2025 Internal Controls Report. Representative: Alexis Rodriguez, Secretary 5. 2025 Operations & Accomplishments Report Agency Action Requested:

a. A resolution of the to approve the Agency’s 2025 Operations & Accomplishments Report.

Representative: Alexis Rodriguez, Secretary 6. 2025 Performance Measurement Report Agency Action Requested:

a. A resolution of the Board to approve the Agency’s 2025 Performance Measurement Report.

Representative: Alexis Rodriguez, Secretary 7. 2025 Real Property Report Agency Action Requested:

a. A resolution of the Board to approve the Agency’s 2025 Real Property Report. Representative: Alexis Rodriguez, Secretary Adjourn

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