Chautauqua Region Economic Development Corporation (CREDC)
Via Zoom Video Conference
July 28, 2020
Mike Metzger Chairman
Dennis J. Rak Vice Chairman
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Hans Auer Member
Jay Churchill Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Paul Wendel County Executive
Milan K. Tyler, Esq. Counsel
Greg Peterson Counsel
Michael Borrello Counsel
Linda Burns Business Development Manager
Carol Rasmussen Business Development Manager
Kristine Morabito Business Development Manager
Kayla Strandburg Controller
Jeanette Lo Bello Administrative Assistant
Nate Aldrich Special Project Coordinator/Manager
Monica Simpson Economic Development Specialist
Rosie Strandburg Executive Assistant
Absent Board Member(s):
Kelly Farrell-DuBois & Brad Walters
Meeting was called to order by Michael Metzger, Chairman, at 11:49 a.m.
I would like to call to order the Chautauqua Region Economic Development Corporation Board of Directors Meeting. We are on Zoom Conference. It is July 28th, 2020 and it is 11:49 a.m. We do have quorum. Roll call. Let the record show there are 7 members present. I would now like to entertain a motion to approve the April 28th, 2020 minutes, which you previously received.
So moved Mr. Chairman.
Motion made by Mark and seconded by Gary. Any discussion, changes or comments? All those in favor?
Aye – Unanimous.
Opposed, abstained? Motion carried unanimously. We will now move to New Business with the approval of the 990. Dennis if you could please move that?
I move for the approval of the 990.
Motion made by Dennis and seconded by Steven. You previously received the 990 for your review. Any questions or discussions? Hearing none. Roll call vote.
Aye – Unanimous.
Let the record show that there are 7 votes in the affirmative, motion carried unanimously. Any old business or any other business to come before the Board?
Meeting adjourned at 11:52 a.m.
(Assistant) Secretary (Vice) Chairman