Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
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Finance Committee Meeting Agenda
October 23, 2025
Call to Order the Finance Committee Meeting
A. Approval of Minutes: July 17, 2025
Action Items:
1. Finance Committee Charter
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.
2. 2026 Agency Budget
Action Requested:
a. A resolution of the Committee to transmit the 2026 Agency Budget to the full Board for adoption.
Representative: Nate Stevens, Treasurer
Adjourn