CCIDA

CCIDA facilitates development by attracting new businesses, while promoting the retention and expansion of existing businesses.

201 West Third Street, Suite 115
Jamestown, NY 14701
Tel: 716-661-8900

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CCIDA Board Minutes – August 5, 2019

August 28, 2019

BOARD OF DIRECTORS MEETING

  County of Chautauqua Industrial Development Agency

BWB Building

201 West Third St., Jamestown, NY 14701

August 5, 2019

12:15 p.m.

Michael Metzger                         Chairman

Gary Henry                                 Secretary

Steven Thorpe                            Member

Mark Odell                                 Member

Brad Walters                               Member

Also in attendance:

Mark Geise                                 CCIDA CEO

Rich Dixon                                 CCIDA CFO

Rosemarie Strandburg                 CCIDA Staff

Greg Peterson                             Counsel

Dean Weaver                              Stannard Properties LLC

Drew Weaver                              Stannard Properties LLC

Absent Board Member(s):  Hans Auer, Dennis Rak, Kelly Farrell-DuBois

Meeting was called to order by Mike Metzger, Chairman, at 12:15 p.m.

 

Mike Metzger

I would like to call to order the County of Chautauqua Industrial Development Agency Special Board of Directors Meeting to order. We are at the BWB Building at 201 West Third St., Jamestown, NY. It is August 5th, 2019 and the time is 12:15 p.m. Roll call. Let the record show we have 5 members in attendance. We have quorum. We will now move to New Business. Gary can you please move New Business A.

Gary Henry

05-05-19-01 Resolution Amending Resolution 05-28-19-06 for Stannard Properties LLC.

 

Mark Odell

Second Mr. Chairman,

Mike Metzger

Motion made by Gary and seconded by Mark. Discussion please.

 

Rich Dixon

 

Reviewed loan that was passed prior month. Explained that appraisal came in less than expected and that CCIDA will need to increase loan amount with Altech and CRLF and partner with STEDO and WRC to bridge the gap, with no additional changes.

Mike Metzger

Are there any further questions of Rich or Dean. Hearing none, I will call for a Roll Call Vote.

Board

Aye – Unanimous.

Mike Metzger

Let the record that there are 5 votes in the affirmative. Motion carried unanimously. Mark can you please move New Business B.

Mark Odell

08-05-19-02 Resolution for CRLF Loan for Stannard Properties LLC.

Steve Thorpe

Second.

Mike Metzger

Motion made by Mark and seconded by Steve. Any discussion? Hearing none, I will call for a Roll Call Vote.

Board

Aye – Unanimous.

Mike Metzger

Let the record show there are 5 votes in the affirmative. Motion carried unanimously. We will now move to approve the meeting minutes from June 25th, 2019.

Mark Odell

So moved Mr. Chairman.

 

Brad Walters

Second.

Mike Metzger

Motion made by Mark and seconded by Brad. All those in favor?

Board

Aye – Unanimous.

Mike Metzger

Any other business to come before the Board? Hearing none. Meeting is adjourned.

_________________________________________________________________________________________

 

Meeting adjourned at 12:24 p.m.

­­­­­­­­­­­­­­­­­­­­­­__________________________________                            ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­_____________________________________

(Assistant) Secretary                                                                            (Vice) Chairman

Filed Under: Board Minutes, CCIDA Minutes, News

CCIDA Mission and Goals

The CCIDA is an economic development organization authorized and empowered by the State of New York to make Chautauqua County a better place to work, live, and visit. We facilitate development by attracting new businesses, while promoting the retention and expansion of existing businesses. Assistance in the forms of incentives – tax abatements, low interest loans, and bond financing – enhances the opportunities for job creation and retention by our businesses. Business … Learn More

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    201 West Third Street, Suite 115
    Jamestown, NY 14701

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