Chautauqua Region Industrial Development Corporation
(CRIDC)
SUNY Fredonia Incubator
214 Central Avenue, Dunkirk
April 15, 2014
10:00 a.m.
Dennis Rak Vice-Chairman
Kim Peterson Secretary
Doreen Sixbey Member
David Bryant Member
Cory Duckworth Member
Hans Auer Member
Also in attendance:
William Daly Administrative Director/CEO
Rich Dixon CCIDA Chief Financial Officer
Mark Geise Deputy Director PED
Greg Peterson Counsel
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Lawrie Taylor CCIDA Staff
Susan Casel CCIDA Staff
Katie Atkins The Post Journal
Absent Board Member(s): George Borrello and Michael Metzger
I will now call the Chautauqua Region Industrial Development Corporation (CRIDC) Board of Director’s meeting to order. Today is April 15, 2014 (10:48 a.m.) This meeting is being held at CCIDA, 200 Harrison Street, Jamestown, NY.
I will now have roll call.
Fred Croscut – Here, Hans Auer – Here, David Bryant – Here, Kim Peterson – Here, and Dennis Rak – Here; we have a quorum and will begin the meeting.
We are now in regular session. I would like a motion to accept the November 19, 2013, minutes.
Doreen Sixbey
So moved.
Hans Auer
Second.
Dennis Rak
All in favor indicate by saying Aye. Ayes all around, the minutes are approved.
Doreen, please read the first Motion.
Doreen Sixbey
Motion to accept the 2013 Audit.
Kim Peterson
Second.
Dennis Rak
If there are no further questions, I will take a roll call vote.
Dennis Rak
I will now have roll call.
Kim Peterson – Aye, David Bryant – Aye, Doreen Sixbey – Aye, Hans Auer – Aye, and Cory Duckworth – Aye, and Dennis Rak – Aye.
The Motion is approved. Hans, please read the next Motion.
Hans Auer
Motion to accept Form 990.
Kim Peterson
Second.
Dennis Rak
I will now have roll call.
Kim Peterson – Aye, David Bryant – Aye, Doreen Sixbey – Aye, Hans Auer – Aye, and Cory Duckworth – Aye, and Dennis Rak – Aye.
The Motion is approved. Is there anything else? If not, may I have a motion to adjourn?
David Bryant
I move to adjourn.
Doreen Sixbey
Second
Dennis Rak
All in favor. Ayes all around. This meeting is now adjourned.
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Adjourned at 10:53 am.