GOVERNANCE COMMITTEE CCIDA BWB Building 201 West Third Street, Jamestown, NY May 13, 2022 11:55 a.m.       Agenda:               I. Approval of prior meeting minutes from December 21, 2021.   II. New Business   A. Video Conference Procedures   Resolution 05-13-22-02 – Authorizing Resolution for Video Conference Meeting Procedures   III. […]

Special Board of Director’s Meeting BWB Building 201 West Third Street, Jamestown, NY 14701 May 13, 2022 – 12:00 p.m.     AGENDA   I. Call To Order/Roll Call   II. Approval of April 26, 2022 minutes   III. Executive Session   IV. New Business   A. Sustainable Energy Jamestown, LLC – Presented by Rich […]

Board of Director’s Meeting Via Zoom April 26, 2022 – 10:00 a.m. AGENDA   I. Call To Order/Roll Call   II. Approval of March 22, 2022 minutes   III. New Business   A. Dewittville Solar, LLC – Presented by Carol Rasmussen and Milan Tyler Guest Speaker – Peter McAuliffe, Director of Development for Omni Navitas […]

Board of Directors Chautauqua Region Economic Development Corporation Meeting       Via Zoom March 22, 2022 – 10:00 a.m. ___________________________________________________________      AGENDA: I. Call To Order/Roll Call II. Approval of December 21, 2021 minutes. III. New Business A. RESOLUTION 03-22-22-04 OF THE MEMBERS OF THE CHAUTAUQUA REGION ECONOMIC DEVELOPMENT CORPORATION APPROVING ENTRY INTO AGREEMENT WITH […]

Board of Director’s Meeting Via Zoom March 22, 2022 – 10:00 a.m. AGENDA   I. Call To Order/Roll Call   II. Approval of January 25, 2022 minutes   III. New Business   A. Round 4 EDA Cares Act Loans – Presented by Rich Dixon and Greg Peterson   RESOLUTION 03-22-22-01 OF THE MEMBERS OF COUNTY […]

Board of Director’s Meeting Via Zoom January 25, 2022 – 10:00 a.m. AGENDA   I. Call To Order/Roll Call   II. Approval of December 21, 2021 minutes   III. New Business   A. ConnectGen, LLC – Presented by Linda Burns and Milan Tyler   Guest Speaker – Isaac Phillips, ConnectGen   Deviation Hearing   Resolution […]

  Board of Directors Chautauqua Region Economic Development Corporation Meeting       Via Zoom December 21, 2021 – 10:00 a.m. ___________________________________________________________      AGENDA:   I. Call To Order/Roll Call   II. Approval of November 16, 2021 minutes.   III. New Business   A. Resolution 12-21-21-07 CREDC enter into an agreement with The Village of Silver […]

Board of Director’s Meeting Via Zoom December 21, 2021 – 10:00 a.m. AGENDA   I. Call To Order/Roll Call   II. Approval of November 16, 2021 minutes   III. New Business   A. Hanover II PV, LLC – Presented by Kristine Morabito and Milan Tyler   1.Guest Speaker – Ivo Tomchev, RIC Development Director of […]

Board of Directors Chautauqua Region Economic Development Corporation Meeting       Via Zoom November 16, 2021 – 10:00 a.m. ___________________________________________________________      AGENDA: I. Call To Order/Roll Call II. Approval of October 26, 2021 minutes. III. New Business A. Sicherman & Co., Inc. – Presented by Carol Rasmussen 11-16-21-02 Chautauqua Region Economic Development Corporation Shall Enter […]

Board of Director’s Meeting Via Zoom November 16, 2021 – 10:00 a.m. AGENDA   I. Call To Order/Roll Call   II. Approval of October 26, 2021 minutes   III. New Business   A. Omni Dewittville Solar Project – Presented by Carol Rasmussen & Milan Tyler   Deviation Hearing   B. 2 Portage, LLC – Presented […]