BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
CRC
Via Zoom
October 26, 2021
11:17 a.m.
Michael Metzger Chairman
Gary Henry Secretary
Steven Thorpe Member
Brad Walters Member
Jay Churchill Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Milan K. Tyler, Esq. Counsel
Greg Peterson Counsel
Pierre Chagnon Legislature
Paul Wendel County Executive
Kristine Morabito Staff
Carol Rasmussen Staff
Linda Burns Staff
Rebecca Wurster Staff
Nate Aldrich Staff
Jeanette Lo Bello Staff
Rosie Strandburg Staff
Monica Simpson Staff
Absent Board Member(s):
Dennis Rak, Hans Auer and Kelly Farrell-DuBois
Meeting was called to order by Mike Metzger, Chairman, at 11:17 a.m.
Mike Metzger
I would like to call to order the Chautauqua County Capital Resource Corporation Board of Directors Meeting. We are on Zoom. It is October 2, 2021 and the time is 11:17 a.m. Roll call. Let the record show we have 5 members in attendance. We have quorum. I would like to entertain an approval of the October 21, 2021 minutes, which you previously received. Do I have a motion?
Jay Churchill
So moved.
Mike Metzger
Thank you. Do I have a second?
Steven Thorpe
Second.
Mike Metzger
Motion made Jay and seconded by Steven. Any changes or comments? Hearing none. All those in favor?
Board
Aye – Unanimous.
Mike Metzger
Now to New Business, Rich, Treasurer Report.
Rich Dixon
Reviewed 2022 budget for CRC.
Mike Metzger
Asked if amount should be moved from payroll and benefits to professional fees.
Rich Dixon
Explained why the amount is reported in the section that it is in – salary allocation and no professional fees.
Mike Metzger
Thank you for the clarification. Any questions for Rich? I will entertain a motion to approve the treasurer’s report.
Steven Thorpe
Motion.
Mike Metzger
I have a motion by Steven. Do I have a second?
Gary henry
Second.
Mike Metzger
Motion made by Steven and seconded by Gary. Any further discussion. Hearing none. All those in favor?
Board
Aye – Unanimous
Mike Metzger
Opposed, abstained, motion carried unanimously. Is there any old business to come before the Board? Hearing none, we are adjourned.
Meeting adjourned at 11:23 a.m.
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(Vice) Secretary (vice) Chairman
