Board of Director’s Meeting
Chautauqua Harbor Hotel
10 Dunham Ave., Celoron, NY
November 27, 2018 – 10:00 a.m.
I. Call To Order / Roll Call
II. Approval of October 23rd, 2018 minutes
III. New Business
A. Lake Erie Hotel, LLC DBA Hampton Inn
1. 11-27-18-01 SEQR Determination Resolution
2.11-27-18-02 Final Authorization Resolution
B. Silver Creek Solar (Source Renewables)
C. 11-27-18-03 Sale of Property at Stoneman Circle Resolution
D. 2019 Meeting Schedule
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday December 18th, 2018 – 10:00 a.m.
SUNY Fredonia Technology Incubator
214 Central Ave., Dunkirk, NY
As always, quorum is very important at these meetings.