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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CRC Board Minutes – June 25, 2019

October 22, 2019

 BOARD OF DIRECTORS MEETING

 Chautauqua County Capital Resource Corporation

CRC

Fredonia Technology Incubator

214 Central Ave, Dunkirk, NY

June 25, 2019

11:00 a.m.

 

Mike Metzger                              Chairman

Dennis Rak                                 Vice Chairman

Gary Henry                                 Secretary                                                                              

Mark Odell                                 Member                               

Steven Thorpe                           Member

 

 

Also in attendance:

 

Mark Geise                                 CCIDA CEO

Rich Dixon                                 CCIDA CFO

George Cregg                              Special Counsel

Carol Rasmussen                        CCIDA Staff

Rosemarie Strandburg                 CCIDA Staff

Mary Heyl                                  Observer

Tammy Thompson                     Breathe Life of WNY

 

 

Absent Board Member(s):  brad Walters, Hans Auer & Kelly Farrell DuBois

Meeting was called to order by Mike Metzger, Chairman, at 11:00 a.m.                              

 

Mike Metzger

 

I would like to call to order the Capital Resource Corporation Board of Directors Meeting; at the Fredonia Technology Incubator at 214 Central Ave., Dunkirk, NY. Today is June 25, 2019 and it is 11:00am. Roll call. Let the record show there are 5 members present, we have quorum. I would like to entertain a motion to approve the May 28, 2019 minutes.

 

Gary Henry

 

So moved.

 

Mark Odell

 

Second.

 

Mike Metzger

 

Motion made by Gary and seconded by Mark. Any discussion, changes, comments? Hearing none, all those in favor?

 

Board

 

Aye – Unanimous.

 

Mike Metzger

 

Opposed, abstained, motion carried unanimously. Mark if I could please have you move New Business A.

 

Mark Odell

 

06-25-19-05 Bond Resolution – Dunkirk Power LLC.

 

Dennis Rak

 

Second.

 

Mike Metzger

 

Motion made by Mark and seconded by Dennis. George if you could please reiterate.

 

George Cregg

 

Advised that the resolution is proposing to delegate to the staff, the power to determine the details of the proposed bond resolution and to execute all documents to effectuate the proposed bond resolution. Gave history on original project for the power plant.

 

Mike Metzger

 

Any other questions of George? Hearing none, roll call vote please.

 

Board

 

Aye – Unanimous.

 

Mike Metzger

 

Let the record show there are 5 votes in the affirmative, motion carried unanimously. Any old business?  I will entertain a motion to adjourn.

 

Steven Thorpe

 

So moved.

 

Dennis Rak

 

Second.

 

Mike Metzger

 

Motion made by Steve and seconded by Dennis.

 

Meeting adjourned at 11:09 a.m.

 

 

 

 

______________________________________                  ____________________________________

(vice) Secretary                                                                       (vice) Chairman

Filed Under: Board Minutes, CRC Board 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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Link to 2021 Annual Report

CONNECT WITH US

South County Address
201 West Third Street, Suite 115
Jamestown, NY 14701

P: 716-661-8900


North County Address
214 Central Avenue, Suite 144
Dunkirk, NY 14048

P: 716-661-8900

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