Board of Director’s Meeting
Fredonia Technology Incubator
214 Central Ave, Dunkirk, NY 14048
June 25, 2019 – 10:00 a.m.
I. Call To Order / Roll Call
II. Approval of May 28, 2019 minutes
III. New Business
A. 06-25-19-01 SEQR Resolution for Gleason Road, LLC
B. 06-25-19-02 Approving Resolution for Gleason Road, LLC
C. 06-25-19-03 CRLF Loan for JTOWN DJF, LLC dba: Jimmy’s Family Restaurant
D. 06-25-19-04 Resolution Authorizing Execution of Defeasance Documents – Dunkirk Power LLC Project
E. Tax Lease Application
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday July 23, 2019 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.