Machine-extracted (OCR) from the official document — formatting is approximate; the official copy governs.
INDUSTRIAL DEVELOPMENT AGENCY Governance Committee Meeting Minutes January 9, 2025 A Governance Committee meeting of the Onondaga County Industrial Development Agency was held on Thursday, January 9, 2025, at 335 Montgomery Street, Floor 2M, Syracuse, New York. Kevin Ryan called the meeting to order at 8:35 AM with the following in attendance: PRESENT: Patrick Hogan Kevin Ryan ABSENT: Fanny Villarreal ALSO PRESENT: Robert M. Petrovich, Executive Director Nate Stevens, Treasurer Alexis Rodriguez, Secretary McKenna Moonan, Assistant Secretary Robert Schoeneck, Assistant Treasurer Amanda Fitzgerald, Esq., Agency Counsel Approval of Meeting Minutes: November 14, 2024 Upon motion by Patrick Hogan, seconded by Kevin Ryan, the Governance Committee meeting minutes of November 14, 2024 were approved. Motion was carried. Action Items: 1. OCIDA Application Review the Agency’s revised application. There being no comments or recommended changes, Patrick Hogan made a motion to approve the Agency’s revised application. Kevin Ryan seconded the motion. Motion was carried. 2. OCIDA Policies Review the Agency's updated policies. OCIDA
INDUSTRIAL DEVELOPMENT AGENCY There being no comments or recommended changes, Patrick Hogan made a motion to approve the Agency’s revised policies. Kevin Ryan seconded the motion. Motion was carried. 3. Bylaws Review the Agency’s revised Bylaws. There being no comments or recommended changes, Patrick Hogan made a motion to approve the Agency’s revised Bylaws. Kevin Ryan seconded the motion. Motion was carried. Motion to adjourn was made by Patrick Hogan and seconded by Kevin Ryan at 8:36 AM. Che ows KodAg Lan Alexis Rodriguez, Secretary