Board of Director’s Meeting
BWB Building
201 West Third Street, Jamestown, NY
2nd Floor Board Room
&
Electronically via Live Stream on YouTube and Zoom
April 25, 2023-10:00 a.m.
AGENDA
I. Call To Order/Roll Call
II. Approval of March 28, 2023 Minutes
III. New Business
A. BP Endeavors, LLC-Presented by Carol Rasmussen
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- RESOLUTION 04-25-23-01 OF THE MEMBERS OF THE COUNTY OF CHAUTAUQUA INDUSTRIAL DEVELOPMENT AGENCY TO APPROVE AN EDA LOAN/AL TECH LOAN TO BP ENDEAVORS, LLC
B. The Krog Group, LLC-Presented by Carol Rasmussen
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- Deviation Hearing
- Resolution 04-25-23-02 Deviation Approval Resolution-The Krog Group, LLC-Resolution 04-25-23-03 SEQRA Resolution-The Krog Group, LLC-Resolution 04-25-23-04 Final Authorizing Resolution-The Krog Group, LLC
C. The Krog Group, LLC – Presented by Carol Rasmussen
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- RESOLUTION 04-25-23-05 OF THE MEMBERS OF THE COUNTY OF CHAUTAUQUA INDUSTRIAL DEVELOPMENT AGENCY TO APPROVE AN AL TECH LOAN TO THE KROG GROUP, LLC
D. 2 Portage LLC-Presented by Rich Dixon, Kristine Morabito & Milan Tyler
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- Deviation Hearing
- Resolution 04-25-23-06 Deviation Resolution-2 Portage LLC-Resolution 04-25-23-07 Amended Authorizing Resolution
E. Resolution – Presented by Nate Aldrich
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- RESOLUTION 04-25-23-08 RESOLUTION OF THE MEMBERS OF THE COUNTY OF CHAUTAUQUA INDUSTRIAL DEVELOPMENT AGENCY APPROVING ENTRY INTO AGREEMENT WITH CHAUTAUQUA COUNTY
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting May 23, 2023-10:00 a.m.
BWB Building
201 West Third Street, Jamestown, NY
2nd Floor Board Room
&
Electronically via Live Stream on YouTube and Zoom
As always, quorum is very important at these meetings.