Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
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