BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
CRC
BWB
201 West Third Street, Jamestown, NY
October 23, 2018
10:53 a.m.
Kim Peterson (Secretary)
Mark Odell Member
Steven Thorpe Member
Gary Henry Member
Kelly Farrell-Dubois Member
Brad Walters Member
Also in attendance:
Mark Geise CCIDA CEO
Rich Dixon CCIDA CFO
Matt Mazgaj Counsel
Greg Peterson Counsel
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Linda Burns CCIDA Staff
Kayla Strandburg Finance Assistant
Rosemarie Strandburg Executive Assistant
Garrett Hicks Chautauqua Cider
Absent Board Member(s): Mike Metzger (Chairman), Dennis Rak (Vice-Chair), and Hans Auer (Treasurer)
Meeting was called to order by Kim Peterson, Secretary, at 10:53 a.m.
Kim Peterson
I will ask for a motion to approve the December 19th, 2017 minutes.
Brad Walters
Motion.
Gary Henry
Second.
Kim Peterson
Any new business? None. I know as for a motion to approve the CRC 2019 Budget.
Rich Dixon
Explained why there is a separate budget and the purpose of CRC.
Mark Odell
So Moved.
Kelly Farrell-DuBois
Second.
Kim Peterson
Can I have a roll call vote.
Board
Unanimous approval.
Kim Peterson
Any other business to be discussed.
Rich Dixon
Reviewed Gran Fondo financials.
Kim Peterson
Is there any other business? None. I will as for a motion to adjourn the meeting.
Kelly Farrell-Dubois
Motion.
Mark Odell
Second.
Meeting adjourned at 11:00 a.m.
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(vice) Secretary (vice) Chairman
