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Public Records › OCIDA › Meeting

January 2025 – Organizational — 1-9-25 OCIDA Organizational Meeting Agenda

Catalog date 2024-12-13 · PDF · 242 words · catalog collection 2026-08-07 Official copy↗ Archived PDF Plain text Mentions

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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

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

Same source January 2025 – Organizational · 2024-12-13