Board of Director’s Meeting
BWB Building & Zoom Conference
201 West Third Street, NY
October 27, 2020 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of September 22, 2020 minutes
III. New Business
A. Hanover PV, LLC– Presented by Kristine Morabito & Milan Tyler
- Guest Speaker – Jon Rappe, CEO of Hanover PV, LLC
- 10-27-20-01 Resolution Of The County Of Chautauqua Industrial Development Agency Pursuant To The State Environmental Quality Review Act Concerning The Determination of Significance For A Certain Project For Hanover PV, LLC And Its Affiliates
B. Approval of EDA Cares Act Loan Fund Disbursements – Round 1
- 10-27-20-02 The Members Of County of Chautauqua Industrial Development Agency To Grant Department Of Commerce’s Economic Development Administration Award To The Revolving Loan Fund
C. Holiday Party
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: November 17, 2020 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.