BOARD OF DIRECTORS MEETING
County of Chautauqua Industrial Development Agency
200 Harrison Street, Jamestown, NY
January 21, 2015
10:00 a.m.
Mike Metzger Chairman
Hans Auer Treasurer
Kim Peterson Secretary
Doreen Sixbey Member
David Bryant Member
Cory Duckworth Member
Also in attendance:
Kevin Sanvidge Adm. Director/CEO
Rich Dixon CFO
Greg Peterson Counsel
Mark Geise Deputy Director PED
Don McCord Deputy Director PED
Michelle Turner CCIDA Staff
Lawrie Taylor CCIDA Staff
Kristine Morabito CCIDA Staff
Sue Casel CCIDA Staff
Greg Lindquist JRC
Stephanie Wright Jamestown Dept. of Development
George Patti III G Patti Development
Rachel Cunningham G Patti Development
Absent Board Member(s): George Borrello and Brad Walters
Mike Metzger
I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. Today is January 21, 2015 (10:01 a.m.).
I will now have roll call.
David Bryant – Here, Doreen Sixbey – Here, Hans Auer – Here, Cory Duckworth – Here, Kim Peterson – Here, and Mike Metzger – Here. We have a quorum and will begin the meeting.
I would like a motion to accept the December 15, 2014, minutes.
Kim Peterson
So moved.
Doreen Sixbey
Second.
Mike Metzger
Any discussion? Hearing none – All in favor indicate by saying Aye.
Board Members
Ayes all around – The minutes are accepted.
Mike Metzger
I would like a motion to accept the Board Questionnaire as presented.
David Bryant
So move.
Cory Duckworth
Second.
Mike Metzger
Any discussion? Hearing none – All in favor indicate by saying Aye.
Board Members
Ayes all around
Mike Metzger
Stephanie Wright, representing Jamestown Department of Development, read a letter supporting the G Patti Project.
*Letter from Vince DeJoy attached.
George Patti was introduced.
George Patti
A brief description of his project in the M&T building was given. Digitell will be moving in to the top two floors.
There was general discussion among the Board.
Mike Metzger
Kim, the first Resolution.
Kim Peterson
Resolution 1-21-15-01
Resolution of the County of Chautauqua Industrial Development Agency Pursuant to the State Environmental Quality Review Act Concerning the Determination of Significance for G Patti Development LLC.
Hans Auer
Second
Mike Metzger
If there is no further discussion, I will take a roll call vote.
David Bryant – Aye, Doreen Sixbey – Aye, Hans Auer – Aye, Cory Duckworth – Aye, Kim Peterson – Aye, and Mike Metzger – Aye. The resolution is passed.
Doreen, the next Resolution, please.
Doreen Sixbey
Resolution Number 1-21-15-02
Resolution Taking Official Action Toward and Approving the Straight Lease Documents for G Patti Development LLC.
Kim Peterson
Second
Mike Metzger
If there is no further discussion, I will take a roll call vote.
David Bryant – Aye, Doreen Sixbey – Aye, Hans Auer – Aye, Cory Duckworth – Aye, Kim Peterson – Aye, and Mike Metzger – Aye. The resolution is passed.
Mike Metzger
I would now like to move for a motion to go in to executive session to discuss the financial and credit history of certain companies.
Cory Duckworth
I so move.
Kim Peterson
I second.
Mike Metzger
All those in favor.
Board
Ayes all around. We are now in Executive Session.
Executive Session begins at 10:34 a.m.
Executive Session ends at 11:01 a.m.
Mike Mezger
We are now in regular session.
Rich, the Treasurer’s Report please.
Rich Dixon
An overview of the Treasurer’s Report was given.
Mike Metzger
I would like a motion to accept the Treasurer’s Report.
Doreen Sixbey
So moved.
David Bryant
Second.
Mike Metzger
All in favor?
Board
Ayes all around.
Mike Metzger
The Treasurer’s Report is accepted.
Is there any other business to come before the Board? Hearing none, may I have a motion to adjourn?
Doreen Sixbey
So moved.
Kim Peterson
Second.
Mike Metzger
All those in favor – Ayes all around.
This meeting is adjourned. Meeting adjourned at 11:02 a.m.