BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
SUNY Fredonia Incubator,
214 Central Avenue, Dunkirk, NY
December 19, 2017
Mike Metzger Chairman
Dennis Rak Vice-Chairman
Hans Auer Treasurer
Kim Peterson Secretary
Kelly Farrell DuBois Member
David Bryant Member
George Borrello Member
Also in attendance:
Rich Dixon CCIDA CFO
Don McCord Senior Planner PED
Greg Peterson Counsel
Matt Mazgaj Counsel
Michelle Turner VP of Marketing
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Lawrie Taylor CCIDA Staff
Sue Casel CCIDA Staff
Damian Sebouhian Observer
Absent Board Member(s): Cory Duckworth and Brad Walters
Meeting was called to order by Mike Metzger, Chairman, at 10:44 a.m.
I will now call the Chautauqua County Capital Resource Corporation (CRC) Board of Director’s meeting to order. We are meeting at SUNY Fredonia Incubator, 214 Central Avenue, Dunkirk, NY. Today is December 19, 2017, (10:44 a.m.)
I will now have roll call.
David Bryant – Here, Kim Peterson – Here, Kelly Farrell DuBois – Here, George Borrello – Here, Hans Auer – Here, Dennis Rak – Here, and Mike Metzger is here.
Let the record show we have seven members in attendance. We do have a quorum.
I will entertain a motion to accept the November 29, 2017 minutes; send them out to you in advance.
Any discussion? Hearing none – All in favor indicate by saying Aye.
Ayes all around
The minutes are accepted.
George, Resolution A please.
Resolution Number 12-19-17-01
Authorizing the Appointment of an Administrative Director/Chief Executive Officer of the County of Chautauqua Industrial Development Agency.
Thank you, any further discussion?
I will take a roll call vote.
David Bryant – Aye, Kim Peterson – Aye, Kelly Farrell DuBois – Aye, George Borrello – Aye, Hans Auer – Aye, Dennis Rak – Aye, and Mike Metzger – Aye.
Let the record show seven votes in the affirmative, resolution passed.
May I have a motion to adjourn?
Ayes all around.
Meeting adjourned at 10:46 a.m.
(vice) Secretary (vice) Chairman