BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
201 West Third Street, Jamestown, NY
May 28, 2019
Mike Metzger Chairman
Hans Auer Treasurer
Gary Henry Secretary
Brad Walters Member
Mark Odell Member
Steven Thorpe Member
Kelly Farrell-Dubois Member
Also in attendance:
Mark Geise CCIDA CEO
Rich Dixon CCIDA CFO
Greg Peterson Counsel
Milan Tyler Counsel
George Cregg Special Counsel
Robert McLaughlin Special Counsel
Carol Rasmussen CCIDA Staff
Linda Burns CCIDA Staff
Rosemarie Strandburg CCIDA Staff
Victoria Baran CCIDA Staff
Lisa Vanstrom NYS Senate/County Legislature
Dennis Phillips Post Journal
Absent Board Member(s): Dennis Rak
Meeting was called to order by Mike Metzger, Chairman, at 11:08 a.m.
I would like to call to order the Capital Resource Corporation Board of Directors Meeting; it is in the CCIDA Board room at 201 West Third St., St., Jamestown, NY. Today is May 28, 2019 and it is 11:08am. Roll call. Let the record show there are 7 members present, we have quorum. I would like to entertain a motion to approve the March 26, 2019 minutes.
Any discussion, changes, comments? Hearing none, all those in favor?
Aye – Unanimous.
Opposed, abstained, motion carried. On to New Business. Can I please have Gary move New Business A?
05-28-19-09 SEQR Determination Resolution – Dunkirk Power, LLC.
First resolution is a SEQR Determination resolution with a type 2 action and the second is a resolution authorizing your staff to hold a public hearing.
Any further questions for George? Roll call vote please.
Let the record show there were 7 votes in the affirmative, motion carried unanimously. Brad can I please have you move New Business B?
05-28-19-09 Public Hearing Resolution – Dunkirk Power, LLC.
Roll call vote.
Let the record show there were 7 votes in the affirmative, motion carried unanimously. Are there any other resolutions to come before the board? Hearing none I will entertain a motion to adjourn.
All those in favor?
Aye – Unanimous.
Opposed, abstained? Motion carried unanimously.
Meeting adjourned at 11:14 a.m.
(vice) Secretary (vice) Chairman