Board of Director’s Meeting Zoom Conference April 27, 2021 – 10:00 a.m. AGENDA I. Call To Order/Roll Call II. Approval of March 23, 2021 minutes III. New Business A. Solar Liberty Ashville, LLC – Presented by Rich Dixon and Milan Tyler Resolution 04-27-21-01 SL Ashville, LLC PILOT […]
Agenda -CREDC Board of Director’s Meeting – March 23, 2021 – 10:00 a.m.
Board of Directors Chautauqua Region Economic Development Corporation Meeting BWB Building & Zoom Conference 201 West 3rd Street Jamestown, NY March 23, 2021 – 10:00 a.m. ___________________________________________________________ AGENDA: I. Call To Order/Roll Call II. Approval of February 23, 2021 minutes. III. New Business 2020 Audit IV. Old Business V. Meeting Adjourned
Agenda – CRC Board of Director’s Meeting – March 23, 2021 – 10:00 a.m.
Board of Directors Meeting Capital Resource Corporation Via Zoom March 23, 2021 10:00 am AGENDA: I. Call To Order/Roll Call II. Approval of October 27, 2020 Minutes. III. New Business A. 2020 Audit IV. Resolutions V. Meeting Adjourned
Agenda – CCIDA Board of Director’s Meeting – March 23, 2021 – 10:00 a.m.
Board of Director’s Meeting Zoom Conference March 23, 2021 – 10:00 a.m. AGENDA I. Call To Order/Roll Call II. Approval of February 23, 2021 minutes III. New Business A. Americold Real Estate, LP – Presented by Kristine Morabito and Milan Tyler Guest Speakers: Mark Auer – Director of Program Management, […]
Agenda – CREDC Board of Directors’ Meeting – February 23, 2021 – 10:00 a.m.
Board of Directors Chautauqua Region Economic Development Corporation Meeting BWB Building & Zoom Conference 201 West 3rd Street Jamestown, NY February 23, 2021 – 10:00 a.m. ___________________________________________________________ AGENDA: I. Call To Order/Roll Call II. Approval of October 27, 2020 minutes. III. New Business A. Resolution 02-23-21-03 Chautauqua Region Economic Development Corporation Shall Enter Into […]
Agenda – CCIDA Board of Director’s Meeting – February 23, 2021 – 10:00 a.m.
Board of Director’s Meeting Zoom Conference February 23, 2021 – 10:00 a.m. AGENDA I. Call To Order/Roll Call II. Approval of January 26, 2021 minutes III. New Business A. Love’s – Presented by Linda Burns and Milan Tyler Resolution 02-23-21-01 Love’s PILOT Deviation Approval Resolution Resolution 02-23-21-02 Love’s […]
Agenda – CCIDA Board of Director’s Meeting – January 26, 2021 – 10:00 a.m.
Board of Director’s Meeting Zoom Conference January 26, 2021 – 10:00 a.m. AGENDA I. Call To Order/Roll Call II. Approval of December 15, 2020 minutes III. New Business A. Love’s – Presented by Linda Burns & Milan Tyler 1. 01-26-21-01 Love’s Preliminary Resolution B. Approval of EDA Cares Act Loan Fund Disbursements […]
Agenda – CCIDA Governance Committee – December 15, 2020 – 9:30 a.m.
GOVERNANCE COMMITTEE CCIDA Zoom Meeting December 15, 2020 9:30 a.m. Agenda: I. Approval of prior meeting minutes from November 17, 2020 II. New Business A. 2020 House Keeping Resolution B. Conflict of Interest Policy C. 2020 Board Survey III. Old Business IV. Other
Agenda – CCIDA Board of Director’s Meeting – December 15, 2020 – 10:00 a.m.
Board of Director’s Meeting Zoom Conference December 15, 2020 – 10:00 a.m. AGENDA I. Call To Order/Roll Call II. Approval of November 17, 2020 minutes III. New Business A. KGPHJ, LLC (Premier Precision Machining, LLC) – Presented by Carol Rasmussen Resolution 12-15-20-01, Authorizing an AL Tech Loan for […]
Agenda – CCIDA Board of Director’s Meeting – November 17, 2020 – 10:00 a.m.
Board of Director’s Meeting Zoom Conference November 17, 2020 – 10:00 a.m. AGENDA I. Call To Order/Roll Call II. Approval of October 27, 2020 minutes III. New Business A. Discussion Regarding Large Solar Projects – Sara Mochrie, Ecology & Environment/WSP B. Hanover PV, LLC – Presented by Kristine Morabito […]
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