Board of Director’s Meeting
CUMMINS Engine
4720 Baker Street Extension, Lakewood, NY
May 22, 2018 – 1:00 pm
TENTATIVE AGENDA
I. Call To Order / Roll Call
II. Approval of April 24, 2018, minutes
III. New Business
A. Resolution Number 05-22-18-01 – Chautauqua Harbor Hotel SEQR to Include Additional Paving Areas
B. Resolution Number 05-22-18-02 – Mortgage Recording Incentive Addition for Duke of Jamestown LLC Tax Leas
C. Resolution Number 05-22-18-03 – Amendment to Resolution 10-26-17-01 in Regard to Collateral for Cockaigne Development LLC
D. Resolution Number 05-22-18-04 – Al Tech Loan for Premier Precision Machining dba Rand Machine
E. Executive Director/CEO Update
IV. Treasurer’s Report
V. Executive Session
VI. Old Business
VII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday, June 26, 2018 – 10:00 a.m.
Eason Hall, 23 Elm Street, Westfield, NY
As always, quorum is very important at these meetings.