Governance Committee — 12.11.25 OCIDA Gov Mtg Minutes SIGNED
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INDUSTRIAL DEVELOPMENT AGENCY
Governance Meeting Minutes
December 11, 2025
A Governance Committee meeting of the Onondaga County Industrial Development Agency was
held on Thursday, December 11, 2025, at 335 Montgomery Street, Floor 2M. Syracuse, New York.
Patrick Hogan called the meeting to order at 9:14 AM with the following in attendance:
PRESENT:
Patrick Hogan
Elizabeth Dreyfuss
ABSENT:
Garard Grannell
ALSO PRESENT:
Robert Petrovich, Executive Director
Nate Stevens, Treasurer
Alexis Rodriguez, Secretary
Evan Carter, Assistant Secretary
Robert Schoeneck, Assistant Treasurer
Jeffrey Davis, Esq., Agency Counsel
Amanda Fitzgerald, Esq., Agency Counsel
Approval of Meeting Minutes: January 9, 2025
Upon motion by Elizabeth Dreyfuss, seconded by Patrick Hogan, the Committee approved the
Governance Committee meeting minutes of January 9, 2025. Motion was carried.
Action Items:
1. Governance, Finance, Audit Committee Charters
Alexis Rodriguez noted that there were no changes made to the Charters from the previous
year and the Charters were circulated to all the Committee members in advance of the
meeting.
Patrick Hogan read the Agency action, “A resolution of the Committee to transmit the
Committee Charters without comment to the Agency Board for review and approval.”
Motion was made by Elizabeth Dreufuss, seconded by Patrick Hogan. Motion was carried.
OGIDA

INDUSTRIAL DEVELOPMENT AGENCY
2. Board Self-Evaulations’ Summary
A. Rodriguez noted that the evaluations were circulated and all members responded.
Patrick Hogan read the Action action of “A resolution of the Committee to transmit the
Board self-evaluations’ summary without comment to the Agency Board for review and
approval.” Motion was made by Elizabeth Dreufuss, seconded by Patrick Hogan. Motion
was carried.
Motion to adjourn was made by Elizabeth Dreyfuss and seconded by Patrick Hogan at 9:15 AM.
Ot rte Kadir
Alexis Rodriguez, Secretary