January 2025 – Governance — 1.9.25 OCIDA Gov Mtg Minutes SIGNED
===============================================================

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