BOARD OF DIRECTORS MEETING
County of Chautauqua Industrial Development Agency
200 Harrison Street, Jamestown, NY
October 18, 2016
10:00 a.m.
Mike Metzger Chairman
Dennis Rak Vice-Chair
Hans Auer Treasurer
Kim Peterson Secretary
David Bryant Member
George Borrello Member
Kelly Farrell DuBois Member
Brad Walters Member
Also in attendance:
Kevin Sanvidge CEO
Rich Dixon CFO
Greg Peterson Counsel
Matt Mazgaj Counsel
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Lawrie Taylor CCIDA Staff
Sue Casel CCIDA Staff
Greg Lindquist Jamestown Renaissance Corp.
Jim McCarthy The Post Journal
Absent Board Member(s): Cory Duckworth
Meeting was called to order by Mike Metzger-Chairman, at 10:00 a.m.
Mike Metzger
I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. We are meeting at CCIDA, 201 W Third Street, Jamestown, NY. Today is October 18, 2016 (10:00 a.m.).
I will now have roll call.
Dennis Rak – Here, Kelly Farrell DuBois – Here, Brad Walters – Here, Hans Auer – Here, David Bryant – Here, Kim Peterson – Here, George Borrello – (arrived 10:06 am), and Mike Metzger – Here.
We have a quorum and will begin the meeting.
I would like a motion to accept the September 16, 2016, minutes.
Kim Peterson
So moved.
Kelly Farrell DuBois
Second.
Mike Metzger
Any discussion? Hearing none – All in favor indicate by saying Aye.
Ayes all around – The minutes are accepted. Dennis, the first resolution, please.
Dennis Rak
Resolution 10-18-16-01
Resolution of the County of Chautauqua Industrial Development Agency Pursuant to the State Environmental Quality Review Act Concerning the Determination of Significance for Chautauqua Harbor Hotel, LLC.
David Bryant
Second.
Carol Rasmussen
Gave a detailed explanation of the project regarding Resolutions A & B.
There was general discussion among the Board.
Mike Metzger
If there is no discussion, I will take a roll call vote.
Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, Hans Auer – Aye, George Borrello – Aye, David Bryant – Aye, Kim Peterson – Aye, and Mike Metzger – Aye.
The Resolution is passed.
Hans, Resolution B, please.
Hans Auer
Resolution 10-18-16-02
Resolution Taking Official Action Toward and Approving the Straight Lease for Chautauqua Harbor Hotel, LLC.
Dennis Rak
Second.
Mike Metzger
Is there any further discussion, hearing none, I will take a roll call vote.
Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, Hans Auer – Aye, George Borrello – Aye, David Bryant – Aye, Kim Peterson – Aye, and Mike Metzger – Aye.
The Resolution is passed.
Brad, Resolution C, please.
Brad Walters
Resolution 10-18-16-03
Resolutions of the Board of Directors of County of Chautauqua Industrial Development Agency to Sell to Rodney Harrower, or an Entity, Existing or to be Formed, Property Located on the Eastern Side of Mason Drive, Town of Ellicott, New York.
Kim Peterson
Second.
Rich Dixon
A map of the location was distributed to the Board. A brief description of the Resolution was given.
Mike Metzger
If there is no further discussion, I will take a roll call vote.
Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, Hans Auer – Aye, George Borrello – Aye, David Bryant – Aye, Kim Peterson – Aye, and Mike Metzger – Aye.
The Resolution is passed. Hans, the next Resolution, please.
Hans Auer
Resolution 10-18-16-04
Resolution Authorizing an AL Tech Loan for Jamestown Brewery.
Kim Peterson
Second.
Greg Lindquist
Briefly talked about the project and expressed Jamestown Renaissance Corporation’s support for this project.
Carol Rasmussen
Passed around photos of the planned project. Briefly discussed the Resolution.
There was general discussion among the Board.
Mike Metzger
If there is no further discussion, I will take a roll call vote.
Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, Hans Auer – Aye, George Borrello – Aye, David Bryant – Aye, Kim Peterson – Aye, and Mike Metzger – Aye.
Is there anything more to come before the Board? If not, may I have a motion to adjourn?
George Borrello
So moved.
Dennis Rak
Second.
Mike Metzger
All those in favor – Ayes all around.
This meeting is adjourned. Meeting adjourned at 10:36 a.m.