BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
201 West Third Street, Jamestown, NY
October 27, 2020
Mike Metzger Chairman
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Brad Walters Member
Hans Auer Member
Jay Churchill Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Gregory L. Peterson, Esq. Counsel
Milan K. Tyler, Esq. Counsel
Michael Borrello Counsel
Linda Burns Business Development Manager
Carol Rasmussen Business Development Manager
Kristine Morabito Business Development Manager
Kayla Strandburg Controller
Nate Aldrich Special Project Coordinator/Manager
Rosie Strandburg Executive Assistant
Absent Board Member(s):
Dennis Rak & Kelly Farrell-DuBois
Meeting was called to order by Mike Metzger, Chairman, at 11:23 a.m.
I would like to call to order the Chautauqua County Capital Resource Corporation Board of Directors Meeting. We are at the BWB Building, 201 West Third Street, Jamestown, NY. It is October 27, 2020 and the time is 11:23 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 January 28, 2020 minutes, which you previously received. Do I have a motion?
So moved Mr. Chairman.
Thank you. Do I have a second?
Motion made Mark and seconded by Brad. Any changes or comments? Hearing none. All those in favor?
Aye – Unanimous.
Reviewed why CRC was formed and provided examples of its purpose. Reviewed PARIS report/tentative budget.
Any questions for Rich? Hearing none. Can I get a motion to accept the treasurer’s report as presented?
Motion made by Hans and seconded by Mark. All those in favor?
Aye – Unanimous.
Thank you. Any other business to come before the CRC? Hearing none. We are adjourned. – 11:28 a.m.
(Vice) Secretary (vice) Chairman