Board of Director’s Meeting
March 23, 2021 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of February 23, 2021 minutes
III. New Business
A. Americold Real Estate, LP – Presented by Kristine Morabito and Milan Tyler
- Guest Speakers: Mark Auer – Director of Program Management, Scott Weathers – Senior Manager of Preconstruction, and Matt Ryder – Managing Principal at Honour
a. Resolution 03-23-21-01 Americold Real Estate, LP Preliminary Resolution
B. 2020 Audit – Dave DiTanna and Justin Isaman with BWB
C. Solar Liberty-Ashville – Presented by Linda Burns and Milan Tyler
- Guest Speaker: Adam Rizzo, President
a. Resolution 03-23-21-02 SL Ashville, LLC Preliminary Resolution
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting April 27, 2021 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.