Board of Director’s Meeting – Special Meeting
201 West Third St., Jamestown, NY
August 5, 2019 – 12:15 p.m.
I. Call To Order / Roll Call
II. Approval of June 25, 2019 minutes
I. Executive Session
II. New Business
A. 08-05-19-01 Resolution Amending Resolution 05-28-19-06 for Stannard Properties LLC.
B. 08-05-19-02 Resolution for CRLF Loan for Stannard Properties LLC.
III. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday August 27, 2019 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.