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315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM 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
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