March 2025 – Annual — 3.6.25 OCIDA Annual Mtg Minutes SIGNED ============================================================ INDUSTRIAL DEVELOPMENT AGENCY Annual Meeting Minutes March 6, 2025 An Annual meeting of the Onondaga County Industrial Development Agency was held on Thursday, March 6, 2025, at 335 Montgomery Street, Floor 2M, Syracuse, New York. Patrick Hogan called the meeting to order at 8:30 AM with the following in attendance: PRESENT: Patrick Hogan Janice Herzog Elizabeth Dreyfuss Kevin Ryan ABSENT: Fanny Villarreal Cydney Johnson Susan Stanezyk ALSO PRESENT: Robert Petrovich, Executive Director Nate Stevens, Treasurer Alexis Rodriguez, Secretary Robert Schoeneck, Assistant Treasurer Amanda Fitzgerald, Esq., Agency Counsel (via Zoom) Evan Carter, Office of Economic Development Approval of Meeting Minutes: March 14, 2024 Upon motion by Janice Herzog, seconded by Elizabeth Dreyfuss, the Board approved the Annual meeting minutes of March 14, 2024. Motion was carried. Action Items: 1. Slate of Officers and Chairs for the 2025 Agency Fiscal Year Patrick Hogan read through the officers and chairs listed. Patrick Hogan read the Agency action requested, “A resolution of the Board to approve the presented slate of officers for the 2025 Agency fiscal year.” Motion was made by Kevin Ryan, seconded by Janice Herzog. Motion was carried. OCIDA INDUSTRIAL DEVELOPMENT AGENCY Motion to adjourn was made by Janice Herzog and seconded by Kevin Ryan at 8:31 AM. Quis Rod gen. Alexis Rodriguez, Secretary