County of Chautauqua Industrial Development Agency (CCIDA)
AUDIT COMMITTEE
200 Harrison Street, Jamestown, NY
March 14, 2012
9:00 a.m.
CCIDA Staff Present:
Richard Dixon, CFO
Committee Members Present:
Doreen Sixbey
Gregory DeCinque
Also Present:
Dave DiTanna, BWB
Meeting was called to order at 9:05 a.m.
DISCUSSION
Dave DiTanna reviewed the Audit:
Discussed the following:
Unqualified Report
Classic Brass
Allen St. Property
Land Held for Resale
Grant Income
Bad Debt Expense
Loans
Time Studies
Journal Entries (hardly any) – no Deficiencies
Loan Funds – good job
MVP Sale
Management Letter
After the Audit was reviewed the Committee discussed the Charter and it was approved.
Meeting adjourned at 9:30 a.m.
Respectively,
Sue Casel