BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
201 West Third Street, Jamestown, NY
March 23, 2021
Michael Metzger Chairman
Hans Auer Treasurer
Gary Henry Secretary
Steven Thorpe Member
Brad Walters Member
Jay Churchill Member
Kelly Farrell-DuBois Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Milan K. Tyler, Esq. Counsel
Kayla Strandburg CCIDA Staff
Jeanette LoBello CCIDA Staff
Kristine Morabito CCIDA Staff
Carol Rasmussen CCIDA Staff
Linda Burns CCIDA Staff
Rosie Strandburg CCIDA Staff
Nate Aldrich PEG Staff
Dan Heitzenrater County Executive’s Staff
Dave DiTanna BWB Auditor
Absent Board Member(s):
Dennis Rak & Mark Odell
Meeting was called to order by Mike Metzger, Chairman, at 11:18 a.m.
I would like to call to order the Chautauqua County Capital Resource Corporation Board of Directors Meeting. We are on Zoom. It is March 23, 2021 and the time is 11:18 a.m. Roll call. Let the record show we have 7 members in attendance. We have quorum. I would like to entertain an approval of the October 17, 2020 minutes, which you previously received. Do I have a motion?
Thank you. Do I have a second?
Motion made Steven and seconded by Gary. Any changes or comments? Hearing none. All those in favor?
Aye – Unanimous.
On to new business, the 2020 Audit.
No activity in 2020 for CRC.
The CRC Audit is incorporated in the CCIDA Audit. There is a disclosure on CRC and what the mission is.
Thank you Dave. I will entertain a motion to accept the Audit as presented.
Motion made by Brad. Do I have a second?
Motion made by Brad and seconded by Steven. Roll call vote.
Aye – Unanimous.
Let the record show there are 7 votes in the affirmative, motion carried unanimously. In there any old business to come before this Board? Hearing and seeing none.
Meeting adjourned at 11:18 a.m.
(Vice) Secretary (vice) Chairman