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
Email: ccida@ccida.com

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CCIDA Board Minutes – December 17, 2019

January 28, 2020

BOARD OF DIRECTORS MEETING

  County of Chautauqua Industrial Development Agency

Cockaigne Resort

1493 Thornton Road, Cherry Creek, NY

December 17, 2019

10:06 a.m.

Dennis Rak                                 Vice Chair

Hans Auer                                  Treasurer

Gary Henry                                 Secretary

Mark Odell                                 Member

Kelly Farrell-DuBois                   Member

Also in attendance:

Mark Geise                                 Administrative Director/CEO

Richard E. Dixon                        Chief Financial Officer

Kristine Morabito                        CCIDA Staff

Linda Burns                                CCIDA Staff

Carol Rasmussen                        CCIDA Staff

Kayla Strandburg                        CCIDA Staff

Jeanette Lo Bello                        CCIDA Staff

Rosie Strandburg                        CCIDA Staff

Milan K. Tyler, Esq.                   Counsel

Greg Peterson                             Counsel

Michael Borrello                         Counsel

George Cregg                              Bond Counsel

Harry Sicherman                         Consultant

Dennis Phillips                            Post Journal

Absent Board Member(s):

Michael Metzger                         Chairman

Steven Thorpe                            Member

Brad Walters                               Member

Meeting was called to order by Dennis Rak, Vice Chairman, at 10:06 a.m.

 

Mike Metzger

I would like to call to order the County of Chautauqua Industrial Development Agency Board of Directors Meeting. We are at Cockaigne Resort, 1493 Thornton Road, Cherry Creek, NY. It is December 17, 2019 and the time is 10:06 a.m. Roll call. Let the record show we have 5 members in attendance. We have quorum. I would like to entertain an approval of the November 26, 2019 minutes, which you previously received. Do I have a motion?

Mark Odell

So moved Mr. Chairman.

Dennis Rak

I have a motion by Mark, do I have a second?

Gary Henry

Second.

Dennis Rak

Motion made by Mark and seconded by Gary. Any discussions or changes? All those in favor?

Board

Aye – Unanimous.

Dennis Rak

Opposed, abstained, motion carried unanimously. New Business, Hans can you please read the first resolution?

Hans Auer

12-17-19-01 Inscape Consent Resolution.

Dennis Rak

Discussion please.

Carol Rasmussen

Request from Lakeside Capital, DBA Dahlstrom Roll Form. Explained request, time frame of purchase and applicants plans for the business.

Milan Tyler

Explained resolution and its purpose.  Mortgage recording tax in the amount of $30,000 and transfer.

Dennis Rak

Any other questions? Hearing none, roll call vote.

Board

Aye –Unanimous.

Dennis Rak

That is 5 votes in the affirmative, resolution passed.  Next up is New Business B. Kelly can you please read that.

Kelly Farrell-DuBois

12-17-19-02 House Keeping Resolution.

Dennis Rak

Do I have a second?

Mark Odell

Second.

Dennis Rak

Discussion please.

George Cregg

Explained resolution and its purpose.

Dennis Rak

Any discussion on this? Hearing none, roll call vote please.

Board

Aye – Unanimous.

Dennis Rak

5 votes in the affirmative, resolution has passed. Now on to the executive Directors Update.

Mark Geise

Briefly discussed Castelli Cheese and its recent closing and Senate Committee publishing a report on Public Authorities scrutinizing Public Authorities.

Dennis Rak

We will now move on to the Treasurers Report

Rich Dixon

Reviewed financial reports.

Any questions on the Treasurers Report? Hearing none, can I have a motion to approve?

Kelly Farrell- DuBois

So moved.

Mark Odell

Second.

Dennis Rak

It has been moved and seconded. All those in favor?

Board

Aye – Unanimous.

Dennis Rak

Motion carried. Executive Session is next, can I have a motion?

Mark Odell

So moved Mr. Chairman.

Hans Auer

Second.

Dennis Rak

All those in favor?

Board

Aye – Unanimous.

Dennis Rak

We are now in Executive Session.

Executive Session Begins

 

10:20 a.m.

__________________________________________________________________________________________

 

Executive Sessions Ends

 

10:43 a.m.

__________________________________________________________________________________________

Dennis Rak

We are back in regular session and just to note, no actions were taken during executive session. So we can now move on to New Business Continued. Mark can you please read the resolution?

Mark Odell

12-17-19-03 CEO Resolution.

Kelly Farrell-Dubois

So moved.

Dennis Rak

We have a second. Discussion? Hearing none, roll call vote please.

 

Board

Aye – Unanimous.

Dennis Rak

That’s 5 votes in the affirmative, motion carried unanimously. NO other business to review. Is there anything else anyone would like to discuss?

Hans Auer

Thanked team for holiday party and congratulated on a successful year. Also spoke of his History with Cockaigne Resort.

Dennis Rak

If there is no other business to discuss, I’ll look for a motion to adjourn.

Kelly Farrell-DuBois

So moved.

Mark Odell

Second.

Dennis Rak

All those in favor?

Board

Aye – Unanimous.

Dennis Rak

We are adjourned.

_________________________________________________________________________________________

 

Meeting adjourned at 10:49 a.m.

­­­­­­­­­­­­­­­­­­­­­­__________________________________                            ­­­­­­­­­­­­­­­­­­­­­­­­­­­­­_____________________________________

(Assistant) Secretary                                                                            (Vice) Chairman

Filed Under: Board Minutes, CCIDA Minutes

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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