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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:
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
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.
Trespasz & Marquardt, LLP, and Hancock Estabrook, LLP are appointed as Agency Special Counsels.
Representative: Alexis Rodriguez, Secretary
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