3-5-26 OCIDA Annual Meeting Agenda
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335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
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                                   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