Board of Director’s Meeting
November 17, 2020 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of October 27, 2020 minutes
III. New Business
A. Discussion Regarding Large Solar Projects – Sara Mochrie, Ecology & Environment/WSP
B. Hanover PV, LLC – Presented by Kristine Morabito and Milan Tyler
- 11-17-20-01 Hanover PV, LLC PILOT Deviation Approval Resolution
- 11-17-20-02 Hanover PV, LLC Final Resolution
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting December 15, 2020 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.