March 2025 – Annual — 3-6-25 OCIDA Annual Meeting Agenda ======================================================== 335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202 315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Annual Meeting Agenda March 6, 2025 Call to Order the Annual Meeting of the Agency A. Approval of Minutes: March 14, 2024 Action Items: 1. Slate of Officers and Chairs for the 2025 Agency Fiscal Year Patrick Hogan, Chair Janice Herzog, Vice Chair Robert Petrovich, Executive Director Alexis Rodriguez, Secretary Nate Stevens, Treasurer Robert Schoeneck, Assistant Treasurer Alexis Rodriguez, Public Hearing Officer Robert Petrovich, Freedom of Information Act Officer Patrick Hogan, Freedom of Information Act Appeals Officer Robert Petrovich, State Finance Law Contract (Procurement) Officer Agency Action Requested: a. A resolution of the Board to approve the presented slate of officers for the 2025 Agency fiscal year. Representative: Alexis Rodriguez, Secretary Adjourn