March 2025 – Annual — 3-6-25 OCIDA Annual Meeting Board Packet
==============================================================

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
                                              Page 1 of 3
                                  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.

ACTION ITEMS
   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.
                                          Page 2 of 3
   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
                                        Page 3 of 3