Board of Director’s Meeting
201 West Third Street, Jamestown, NY
November 26, 2019 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of October 22, 2019 minutes
III. New Business
A. Linda Burns – Beichner Waste Service, Inc.
- 11-26-19-01 Resolution Authorizing an AL Tech RLF Loan and CRLF Loan for Beichner Waste Service, Inc.
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
A. Social Media Policy
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday December 17, 2019 – 10:00 a.m.
1493 Thornton Road
Cheery Creek, NY 14723
As always, quorum is very important at these meetings.