County of Chautauqua Industrial Development Agency (CCIDA)
200 Harrison Street, Jamestown, NY
November 21, 2014
CCIDA Staff Present:
Kevin Sanvidge, Adm. Director/CEO
Richard Dixon, CFO
Sue Casel, Administrative Assistant
Committee Members Present:
Also in attendance:
George Cregg, Bond Counsel
Meeting was called to order at 9:36 a.m.
Discussion took place regarding the CCIDA Board Evaluations. Two questions received less than 100%.
Question 5: The Board is working to set clear and measurable performance goals for the Authority that contribute to accomplishing its mission.
*Kevin to review & specify CCIDA goals.
Question 8: Board members are knowledgeable about the Authority’s programs, financial statements, reporting requirements, and other transactions.
**The evaluation discussed was not complete – we will review at the December 15, 2014, Governance Committee meeting.
Following the discussion, Mike Metzger suggested that he meet with Board members to discuss the CCIDA’s mission, especially with newer members. It was also recommended that the “other transactions” mentioned in question 8 be reworded.
A Proposed Sales tax Recapture Policy was distributed for review, and will be discussed at the December 15, 2014,Governance Committee meeting. It will then be presented at the CCIDA Board meeting to be voted on.
Meeting adjourned at 9:59 a.m.