Board of Director’s Meeting
BWB Building
201 West Third Street, Jamestown, NY
2nd Floor Board Room
&
Fredonia Technology Incubator
214 Central Avenue, Dunkirk, NY
2nd Floor Conference Room
&
Electronically via Live Stream on YouTube and Zoom
May 24, 2022 – 10:00 a.m.
AGENDA
I. Call To Order/Roll Call
II. Approval of May 13, 2022 minutes
III. New Business
A. Seaboard Solar, LLC Barnes Road East and West – Presented by Rosie Strandburg and Milan Tyler
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- Guest Speaker- Matthew Longman, Manager/PILOT Coordinator
- Resolution 05-24-22-01 -Due Diligence Resolution and Agreement for Barnes Road East
- Resolution 05-24-22-02 -Due Diligence Resolution and Agreement for Barnes Road West
B. Solar Liberty Portland Community, LLC – Fay Street & Route 20 – Presented by Rosie Strandburg and Milan Tyler
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- Guest Speaker – Adam Rizzo, Solar Liberty President
- Resolution 05-24-22-03 -Due Diligence Resolution and Agreement for SL Portland Community – Fay Street
- Resolution 05-24-22-04 Due Diligence Resolution and Agreement for SL Portland Community – Route 20
C. Omni French Creek Solar, LLC – Presented by Carol Rasmussen and Milan Tyler
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- Guest Speaker – Peter Mcauliffe, Director of Development for Omni Navitas Solar Energy Development, Boston, MA
- Deviation Hearing for Omni French Creek Solar, LLC
- Resolution 05-24-22-06 -Deviation Resolution for Omni French Creek Solar, LLC
- Resolution 05-24-22-07 -SEQRA Resolution for Omni French Creek Solar, LLC
- Resolution 05-24-22-08 -Final Resolution for Omni French Creek Solar, LLC
D. Bemus Point Inn Restaurant – Presented by Rosie Strandburg and Rich Dixon
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- Resolution 05-24-22-05 – EDA Cares Act Loan Approval for Bemus Point Inn Restaurant
E. Pomfret II PV, LLC – Presented by Kristine Morabito, Milan Tyler and Matt Fitzgerald
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- Deviation Hearing for Pomfret II PV, LLC
- Resolution -05-24-22-09- Deviation Resolution for Pomfret II PV, LLC
- Resolution -05-24/22-10 -SEQRA Resolution for Pomfret II PV, LLC
- Resolution- 05-24-22-11-Final Resolution for Pomfret II PV, LLC
F. NY Hanover II, LLC (Angell Road Solar) – Presented by Kristine Morabito, Milan Tyler and Matt Fitzgerald
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- Deviation Hearing for NY Hanover II, LLC (Angell Road Solar)
- Resolution – 05-24-22-12-Deviation Resolution for NY Hanover II, LLC (Angell Road Solar)
- Resolution – 05-24-22-13-SEQRA Resolution for NY Hanover II, LLC (Angell Road Solar)
- Resolution – 05-25-22-14-Final Resolution for NY Hanover II, LLC (Angell Road Solar)
G. Resolution of the members of the County of Chautauqua Industrial Development Agency approving entry into various grant agreements with Chautauqua County.
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- Resolution – 05-24-22-15-Resolution of the members of the County of Chautauqua Industrial Development Agency approving entry into various grant agreements with Chautauqua County
H. IDA CRC Agreement Resolution – Presented by Rich Dixon
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- Resolution-05-24-22-16-IDA CRC Agreement Resolution
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting June 28, 2022– 10:00 a.m.
BWB Building
201 West Third Street, Jamestown, NY
2nd Floor Board Room
&
Fredonia Technology Incubator
214 Central Avenue, Dunkirk, NY
2nd Floor Conference Room
&
Electronically via Live Stream on YouTube and Zoom
As always, quorum is very important at these meetings.