Board of Director’s Meeting
BWB Building & Zoom Conference
201 West Third Street, NY
April 28, 2020 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of March 19, 2020 minutes
III. New Business
A. Governance Resolution – Presented by Rich Dixon and Milan Tyler
1. 04-28-20-01 Resolution of the County of Chautauqua Industrial Development Agency Authorizing Certain Actions As A Result Of The Declaration Of A Disaster Emergency In The State Of New York
B. Silvertree Seniors Jamestown, L.P. – Presented by Rich Dixon and Milan Tyler
2. 04-28-20-02 Consent Resolution – Silvertree Seniors Jamestown, L.P.
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday May 26, 2020 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.