Board Members

BOARD MEMBERSHIP
  • Members by Position:
    • County Administrator (John Garvey)
    • County Economic Developer (Mike Manikowski)
    • County Board of Supervisors (Supervisor John Sheppard – Town of Seneca)
    • Wayne Finger Lakes BOCES (Camille Sorenson)
  • Geoff Astles – (Expires Annual Meeting 2015)
  • David R. Smith - (Expires Annual Meeting 2015)
  • Doug Mossbrook - (Expires Annual Meeting 2015)
  • Mark Tolbert - (Expires Annual Meeting 2015)
  • Edward Hemminger – (Expires Annual Meeting 2016)
  • John Dorak - (Expires Annual Meeting 2016)
  • Bob Seem - (Expires Annual Meeting 2017)
  • Johnny Walker - (Expires Annual Meeting 2017)
COMMITTEE ASSIGNMENTS
EXECUTIVE COMMITTEE
Est 2006
Chairman – John Sheppard
Vice Chairman – Edward Hemminger
Secretary – Camille Sorenson
Treasurer – Doug Mossbrook
Plus 1 – Mark Tolbert
CEO (non-voting) – Sean Barry

GOVERNANCE COMMITTEE
Est 2006

Chairman Bob Seem
Doug Mossbrook
John Dorak
AUDIT COMMITTEE
Est 2006
Ed Hemminger
Johnny Walker
David R. Smith
APPOINTMENTS
CHIEF EXECUTIVE OFFICER Sean Barry
LEGAL COUNSEL Helen Zamboni (Underberg & Kessler, LLP)
CHIEF FINANCIAL OFFICER Terry Phillips (The Bonadio Group)
MAJOR CONTRACTS
PROF. SVS, FIBER DESIGN & CONSTRUCTION MGT. ECC Technologies (Joe Starks – Andy Lukasiewicz)
FIBER CONSTRUCTION Syracuse Utilities (Gene Scorzelli)
PUBLIC RELATIONS Dixon Schwabl (Megan Connor Murphy)
AUDITORS Salmin, Celona, Wehrle & Flaherty, LLP

Meeting Minutes

2014
1-17-14 Axcess Ontario Board of Directors Meeting Minutes (PDF)
2-21-14 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-21-14 Axcess Ontario Board of Directors Meeting Minutes (PDF)
4-18-14 Axcess Ontario Board of Directors Meeting Minutes (PDF)
5-16-14 No Meeting
6-20-14 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2013
1-25-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
2-22-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-29-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
5-03-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
5-31-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
7-26-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
8-23-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
9-27-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
11-15-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
12-13-13 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2012
1-27-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-23-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
4-27-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-15-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
8-10-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
9-28-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
10-26-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
12-12-12 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2011
1-14-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-25-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
5-6-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-10-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-24-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
8-26-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
9-23-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
11-18-11 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2010
12-17-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
11-5-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
9-24-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-25-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
4-23-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-26-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
2-26-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
1-22-10 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2009
12-18-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
10-23-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
8-28-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-26-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
4-24-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-19-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
1-28-09 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2008
12-19-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
11-7-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
10-3-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
9-26-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
7-25-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-27-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
5-23-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-28-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
1-18-08 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2007
11-30-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
10-26-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
9-28-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
7-27-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-22-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
5-18-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-23-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
1-26-07 Axcess Ontario Board of Directors Meeting Minutes (PDF)
 
2006
12-8-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
10-12-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
8-25-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
7-28-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
6-23-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
4-28-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
3-24-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
2-24-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)
1-13-06 Axcess Ontario Board of Directors Meeting Minutes (PDF)

Financials

2008 Audited Financials (PDF)
 
Public Disclosure of 2010 FLRTDC Financial Information (PDF)
Public Disclosure of 2011 FLRTDC Financial Information (PDF)
 
2011 Management Control Letter (PDF)
2012 Management Control Letter (PDF)
2013 Management Control Letter (PDF)
 
2010 Public Authorities Reporting Information System Annual Report (PDF)
2012 Annual Report (PDF)
2012 Mission Statement and Performance Measurements (PDF)
Federal eRate Spin Number (PDF)

2012 Budget (PDF)
2013 Budget (PDF)
2014 Budget (PDF)

Policies and Procedures

Audit Committee Roles and Responsibilities (PDF)
By-Laws (PDF)
Cash Management and Investment Policy (PDF)
Cash Receipts and Disbursement Procedures (PDF)
Conflict of Interest Policy (PDF)
FLRTDC Code of Ethics (PDF)
Purchasing Manual (PDF)
Whistleblower Policy (PDF)

General Information

Overview March 2011 (PDF)
Mission Statement (PDF)