Board of Director’s Meeting
BWB Building & Zoom Conference
201 West Third Street, NY
September 22, 2020 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of July 28, 2020 minutes
III. New Business
A. Hanover PV, LLC– Presented by Kristine Morabito and Milan Tyler
- Guest Speaker – Jon Rappe, CEO of Hanover PV, LLC
- 09-22-20-01 Hanover PV, LLC Preliminary Resolution
B. EDA RLF Loan Fund
- 09-22-20-02 Resolution Of The Members Of County Of Chautauqua Industrial Development Agency To Accept Department Of Commerce’s Economic Development Administration Award Of $10,505,067.00 To The Revolving Loan Fund, As Amended
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: October 27, 2020 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.