Board of Director’s Meeting
201 West Third St., Jamestown, NY 14701
August 27, 2019 – 10:00 a.m.
I. Call To Order / Roll Call
II. Approval of August 5, 2019 minutes
III. New Business
A. Guest Speakers: Ben Webb & Terry Elsemore
1. 08-27-19-01 Resolution Authorizing an Al Tech Loan for Webb’s Chautauqua Resorts, LLC.
B. 08-27-19-02 Resolution Authorizing an Al Tech Loan for Global Environmental Industrial, Inc.
C. 08-27-19-03 Preliminary Resolution for S. St. George Enterprise, Inc.
D. 08-27-19-04 Preliminary Agreement for S. St. George Enterprise, Inc.
E. 08-27-19-05 Resolution Authorizing Sale of 71 East Main Street, Westfield, NY/ROR Building to Welch Foods, Inc.
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday September 24, 2019 – 10:00 a.m.
Fredonia Technology Incubator
214 Central Ave.
Dunkirk, NY 14048
As always, quorum is very important at these meetings.