Appointing Audit Committee Members Resolution — Rs Appointing Audit Committee Members-11142025122553
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APPOINTMENT RESOLUTION
A regular meeting of the Onondaga County Industrial Development Agency (the
“Agency”) was convened in public session on November 13, 2025, at 8:30 a.m. at 335
Montgomery Street, 2™ Floor, Syracuse, New York.
The meeting was called to order by the (Vice) Chairperson of the Agency and, upon roll
being called, the following members of the Agency were:
PRESENT: Pat Hogan
Susan Stanezyk
Elizabeth Dreyfuss
Cydney Johnson
Leslie English
ABSENT: _ Fanny Villarreal
Garard Grannell
ALSO PRESENT: | Robert M. Petrovich, Executive Director
Jeffrey W. Davis, Esq., Agency Counsel
Amanda M. Fitzgerald, Esq., Agency Counsel
The following resolution was offered by Susan Stanezyk, seconded by Cydney Johnson,
to wit:

RESOLUTION APPOINTING AUDIT COMMITTEE MEMBERS
WHEREAS, the Agency is authorized and empowered by the provisions of Chapter 1030
of the 1969 Laws of New York, constituting Title 1 of Article 18-A of the General Municipal Law,
Chapter 24 of the Consolidated Laws of New York, as amended (the “Enabling Act”) and Chapter
435 of the Laws of 1970 of the State of New York and Chapter 676 of the Laws of 1975 of the State
of New York, as amended, constituting Section 895 of said General Municipal Law (said Chapter
and the Enabling Act being hereinafter collectively referred to as the “Act”) to promote, develop,
encourage and assist in the acquiring, constructing, reconstructing, improving, maintaining,
equipping and furnishing of manufacturing, warehousing, research, commercial and industrial
facilities, among others, for the purpose of promoting, attracting and developing economically
sound commerce and industry to advance the job opportunities, health, general prosperity and
economic welfare of the people of the State of New York, to improve their prosperity and standard
of living, and to prevent unemployment and economic deterioration; and
WHEREAS, pursuant to the Agency’s Bylaws, the Chairperson and the members of the
Agency desire to appoint Leslie English to the Agency’s Audit Committee and Patrick Hogan to
the Agency’s Audit Committee as the Chairperson of the Audit Committee.
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NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERS OF THE ONONDAGA
COUNTY INDUSTRIAL DEVELOPMENT AGENCY AS FOLLOWS:
Section 1. The Chairperson has appointed the following members to the following
committee:
Audit Committee Leslie English
Patrick Hogan (Chairperson)
Section 2. This Resolution shall take effect immediately upon adoption.
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The question of the adoption of the foregoing Resolution was duly put to a vote on roll call, which
resulted as follows:

AYE NAY ABSENT ABSTAIN
Patrick Hogan x
Susan Stanezyk Xx
Garard Grannell Xx
Leslie English x
Fanny Villarreal x
Cydney Johnson Xx
Elizabeth Dreyfuss X
The foregoing Resolution was thereupon declared duly adopted.
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STATE OF NEW YORK )
) ss.:
COUNTY OF ONONDAGA )
I, the undersigned Secretary of the Onondaga County Industrial Development Agency, DO
HEREBY CERTIFY that I have compared the foregoing extract of the minutes of the meeting of
the members of the Agency, including the Resolution contained therein, held on November 13,
2025, with the original thereof on file in my office, and that the same is a true and correct copy of
such proceedings of the Agency and of such Resolution set forth therein and of the whole of said
original so far as the same relates to the subject matter therein referred to.
I FURTHER CERTIFY that (A) all members of the Agency had due notice of said meeting,
(B) said meeting was in all respects duly held, (C) pursuant to Article 7 of the Public Officers Law
(the “Open Meetings Law”), said meeting was open to the general public and due notice of the
time and place of said meeting was duly given in accordance with such Open Meetings Law, and
(D) there was a quorum of the members of the Agency present throughout said meeting.
I FURTHER CERTIFY that as of the date hereof, the attached Resolution is in full force
and effect and has not been amended, repealed, or rescinded.
IN WITNESS WHEREOPF, I have hereunto set my hand this 13th day of November, 2025.
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