Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
335 MONTGOMERY STREET, FLOOR 2M, SYRACUSE, NY 13202
315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM
Organizational Meeting Agenda
January 9, 2025
Call to Order the Organizational Meeting of the Agency
A. Approval of Minutes: January 18, 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
McKenna Moonan, Assistant Secretary
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
2. Appointment of Legal Contractors
Agency Action Requested:
a. A vote of the Board appointing the Agency Counsel and Special Counsels for a 3 year
term.
1. Barclay Damon, LLP is appointed as Agency Counsel.
2. Bond, Schoeneck & King, PLLC; Harris Beach, PLLC; Nixon Peabody, LLP;
Trespasz & Marquardt, LLP, and Hancock Estabrook, LLP are appointed as
Agency Special Counsels.
Representative: Alexis Rodriguez, Secretary
3. Appointment of Audit Contractors
Agency Action Requested:
a. A vote of the Board appointing the Agency Auditor and Special Auditor for a 3 year
term.
1. Grossman St. Amour is appointed as Agency Auditor.
2. Bonadio & Co., LLP appointed as Agency Special Auditor.
Representative: Alexis Rodriguez
Adjourn