Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
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Audit Committee Meeting Agenda
March 5, 2026
Committee Members: Leslie English (Chair), Cydney Johnson, Alan Marzullo
Call to Order the Audit Committee Meeting
A. Approval of Audit Committee Meeting Minutes: November 13, 2025
Action Items:
1. 2025 Agency Audit
Review and discuss the 2025 Audit of the Agency. Determine a recommendation to be made
to the Agency Board.
Agency Action Requested:
a. A resolution of the Committee’s recommendation to the Agency Board regarding the
2025 Audit of the Agency.
Representative: Mike Lisson, Grossman St. Amour CPAs
2. Audit Committee Charter
The Committee members will review the Committee’s Charter.
Agency Action Requested:
a. A resolution of the Committee to transmit the Committee Charter with/without comment
to the Governance Committee for review and recommendation to the Board.
Representative: Alexis Rodriguez, Secretary
Adjourn