Board of Director’s Meeting
Fredonia Technology Incubator
214 Central Ave., Dunkirk, NY 14048
September 24, 2019 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of August 27, 2019 minutes
III. New Business
A. Linda Burns Presenting Wells Enterprise, Inc. & S St. George Enterprises
- 09-24-19-01 SEQR Resolution for Wells Enterprise, Inc.
- 09-24-19-02 Final Resolution for Wells Enterprise, Inc.
- Wells Guest Speaker – Tom Anderson, Maria Assalone & Robert Calafell
- 09-24-19-03 SEQR Resolution for S. St. George Enterprise, Inc.
- 09-24-19-04 Final Resolution for S. St. George Enterprise, Inc.
IV. Executive Director/CEO Update
V. Treasurer’s Report
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday October 22, 2019 – 10:00 a.m.
201 West Third St.
Jamestown, NY 14701
As always, quorum is very important at these meetings.