County of Chautauqua Industrial Development Agency
Board of Director’s Meeting
SUNY Fredonia Incubator
214 Central Avenue, Dunkirk, NY
December 19, 2017 – 10:00 am
I. Call To Order / Roll Call
II. Approval of November 26, 2017, minutes
III. New Business
A. Resolution Number 12-19-17-01 – Authorizing the Appointment of Officers to the Board of Director’s for a One-Year Term.
B. Resolution Number 12-19-17-02 – Authorizing the appointment of an Administrative Director/Chief Executive Officer of the County of Chautauqua Industrial Development Agency.
C. Resolution Number 12-19-17-03 – Resolution Approving Certain Appointments and Administrative Matters of the Agency.
D. Resolution Number 12-19-17-04 – Resolution of the County of Chautauqua Industrial Development Agency (THE “AGENCY”) Adopting Certain Policies and Procedures and Addressing Other Matters in Connection with Governance.
E. Resolution Number 12-19-17-05 – Resolution Amendment Regarding Blackstone Advanced Technologies, LLC Project.
F. Resolution Number 12-19-17-06 –
IV. Treasurer’s Report
V. Executive Session
VI. Old Business
VII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday, January 23, 2018 – 10:00 a.m.
CCIDA, 201 W. Third Street, Jamestown, NY
As always, quorum is very important at these meetings.