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 – October 22, 2019

January 28, 2020

 BOARD OF DIRECTORS MEETING

 Chautauqua County Capital Resource Corporation

CRC

BWB Building

201 West Third Street, Jamestown, NY

October 22, 2019

11:12 a.m.

Dennis Rak                                 Vice Chair

Hans Auer                                  Treasurer

Gary Henry                                 Secretary

Steven Thorpe                            Member

Mark Odell                                 Member

Brad Walters                               Member

Also in attendance:

Mark Geise                                 Administrative Director/CEO

Richard E. Dixon                        Chief Financial Officer

Linda Burns                                CCIDA Staff

Carol Rasmussen                        CCIDA Staff

Kristine Morabito                        CCIDA Staff

Milan K. Tyler, Esq.                   Counsel

Greg Peterson                             Counsel

Michael Borrello                         Counsel

Dennis Phillips                            Post Journal

Absent Board Member(s):  Kelly Farrell-DuBois & Mike Metzger

Meeting was called to order by Dennis Rak, Vice Chairman, at 11:13 a.m.

Dennis Rak

 

It is 11:13 a.m. on October 22nd; I call to order the Board of Directors of the Capital Resource Corporation. We are at the CCIDA Board room, 201 West Third Street, Jamestown, NY. Roll call. We do have quorum. I would request a motion to approve the June 25, 2019 minutes.

Steven Thorpe

Moved.

Gary Henry

Second.

Dennis Rak

All those in favor?

Board

Aye – Unanimous.

 

Dennis Rak

Previous minutes have been accepted. New Business, same thing, 2020 Budget.

Rich Dixon

There was an additional page in the financials. Reviewed report.

 

Dennis Rak

I would have a motion to approve the 2020 budget.

Mark Odell

So moved.

Hans Auer

Second.

Dennis Rak

All those in favor?

Board

Aye – Unanimous.

Dennis Rak

Budget has passed. Committee Report?

Rich Dixon

Mike did report that the Governance Committee passed the Sexual Harassment Policy and the Social Media Policy. The CRC had adopted a resolution early on that they would abide by all of the policies of the IDA.

Dennis Rak

Look for a motion to adjourn?

Hans Auer

So moved.

Brad Walters

Second.

Dennis Rak

All those in favor

Board

Aye – Unanimous.

Dennis Rak

We are adjourned.

 

 

Meeting adjourned at 11:16 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

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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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