Board of Director’s Meeting
23 Elm Street, Westfield, NY
June 26, 2018 – 10:00 am
I. Call To Order / Roll Call
II. Approval of May 22, 2018, minutes
II. New Business
A. Resolution Number 06-26-18-01 – Resolution of the Members of the County of Chautauqua Industrial Development Agency Refining the Agency’s February 27, 2018 Approval of 320 Roberts Road Freezer LLC Project.
B. Executive Director/CEO Update
IV. Treasurer’s Report
V. Executive Session
VI. Old Business
VII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday, July 24, 2018 – 10:00 a.m.
Town of Ellicott, 215 South Work Street, Falconer, NY
As always, quorum is very important at these meetings.