Typeset from the PDF of the official document — extraction method is not certified for this historical record; headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
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:
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 Annual Meeting Minutes March 14, 2024 An Annual meeting of the Onondaga County Industrial Development Agency was held on Thursday, March 14, 2024, at 335 Montgomery Street, Floor 2M, Syracuse, New York. Patrick Hogan called the meeting to order at 8:35 AM with the following in attendance:
PRESENT:
Patrick Hogan Janice Herzog Fanny Villarreal Susan Stanczyk Kevin Ryan Elizabeth Dreyfuss
ABSENT:
Cydney Johnson
ALSO PRESENT:
Robert M. Petrovich, Executive Director Nathaniel Stevens, Treasurer Karen Doster, Recording Secretary Alexis Rodriguez, Assistant Treasurer McKenna Moonan, Office of Economic Development Jeffrey Davis, Esq., Agency Counsel Amanda Fitzgerald, Esq., Agency Counsel APPROVAL OF ANNUAL MEETING MINUTES- March 23, 2023 Upon motion by Kevin Ryan, seconded by Susan Stanczyk, the Board approved the annual meeting minutes of March 23, 2023. Motion was carried.
1. Governance Committee Annual Report – Patrick Hogan read the Agency Action Requested of “A Resolution of the Board approving the 2023 Annual Report of the
Governance Committee.” Motion was made by Kevin Ryan, seconded by Janice Herzog.
Motion was carried.
2. Review and Approve 2023 Annual Report of the Agency – Patrick Hogan read the Agency Action Requested of “A Resolution approving the 2023 Annual Report of the
Agency.” Motion was made by Susan Stanczyk and seconded by Janice Herzog. Motion
was carried.
Motion to adjourn was made by Susan Stanczyk and seconded by Janice Herzog at 8:38 AM.
___________________________________ Alexis Rodriguez, Secretary