Chautauqua Region Industrial Development Corporation (CRIDC)
200 Harrison Street, Jamestown, NY
August 18, 2015
Mike Metzger Chairman
Dennis Rak Vice-Chair
Kim Peterson Secretary
Hans Auer Treasurer
Cory Duckworth Member
Kelly Farrell DuBois Member
Brad Walters Member
David Bryant Member
Also in attendance:
Kevin Sanvidge Adm. Director/CEO
Greg Peterson Counsel
Michelle Turner VP of Marketing
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Sue Casel CCIDA Staff
Gib Snyder Dunkirk Observer
Absent Board Member(s): George Borrello
I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. Today is August 18, 2015 (10:56a.m.).
I will now have roll call.
Kim Peterson – Here, Cory Duckworth – Here, Dennis Rak – Here, Kelly Farrell DuBois – Here, Brad Walters – Here, David Bryant – Here, Hans Auer – Here, and Mike Metzger – Here. We have a quorum and will begin the meeting.
I would like a motion to accept the July 21, 2015, minutes.
Any discussion? Hearing none – All in favor indicate by saying Aye.
Ayes all around – The minutes are accepted.
Kim, Resolution A, please.
Kelly Farrell DuBois
Chautauqua Region Industrial Development Corporation Shall Enter into a Web.com Tour Tournament Agreement with PGA Tour, Inc.
If there are no questions, I will take a roll call vote.
Kim Peterson – Aye, Cory Duckworth – Aye, Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, David Bryant – Aye, Hans Auer – Aye, and Mike Metzger – Aye.
The resolution is passed.
Is there anything else to come before this Board? If not, may I have a motion to adjourn?
I so move.
All in favor. Ayes all around. This meeting is now adjourned. Adjourned at 11:00 am.