Board of Director’s Meeting
BWB Building & Zoom Conference
201 West Third Street, NY
July 28, 2020 – 10:00 a.m.
AGENDA
I. Call To Order/Roll Call
II. Approval of June 23, 2020 minutes
III. New Business
A. ConnectGen – Presented by Linda Burns & Milan Tyler
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- Guest – Isaac Phillips, Analyst, and Derek Riemen, Vice President of Development
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- 07-28-20-01 ConnectGen Preliminary Resolution
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B. S. St. George – Presented by Linda Burns & Milan Tyler
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- 07-28-20-02 S. St. George Enterprises SEQRA Resolution
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- 07-28-20-03 S. St. George Enterprises Amendment Resolution
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C. Abundant Solar Power – Presented by Linda Burns & Milan Tyler
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- 07-28-20-04 Abundant Solar Power PILOT Deviation Approval Resolution
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- 07-28-20-05 Abundant Solar Power Final Resolution
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D. Hy-Wit Corporation – Presented by Carol Rasmussen
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- 07-28-20-06 Al Tech Loan for Hy-Wit Corporation
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E. Roberts Road Condemnation
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- 07-28-20-07 Resolution Of The County Of Chautauqua Industrial Development Agency Pursuant To The State Environmental Quality Review Act Concerning The Determination Of Significance For Project Modifications To The Roberts Road Freezer LLC Project
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- 07-28-20-08 Resolution Of The County Of Chautauqua Industrial Development Agency Pursuant To New York Eminent Domain Procedure Law § Concerning The Determination And Findings Of The Public Hearing Held Regarding The Acquisition Of A Permanent Easement Over Property Located At South Roberts Road, Dunkirk, New York, By Exercise Of Eminent Domain
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IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
A. S. St. George Mortgage Tax
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: August 25, 2020 – 10:00 a.m.
BWB Building
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.