Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
315.435.3770 • ECONOMICDEVELOPMENT@ONGOV.NET • ONGOVED.COM Audit Committee Meeting Agenda November 13, 2025 Call to Order the Audit Committee Meeting A. Approval of Meeting Minutes: March 6, 2025 Action Items:
Representative: Michael G. Lisson, Grossman St. Amour CPAs
The Committee members will review the Committee’s Charter. Action Requested:
a. A resolution of the Committee to transmit the Committee Charter with/without comment to the Governance Committee for review and recommendation to the Board. Adjourn