Chautauqua Region Economic Development Corporation (CREDC)
BWB
201 West Third Street, Jamestown, NY. 14701
March 26, 2019
11:42 a.m.
Dennis Rak Vice Chairman
Gary Henry Secretary
Hans Auer Treasurer
Mark Odell Member
Kelly Farrell-Dubois Member
Steven Thorpe Member
Also in attendance:
Mark Geise CCIDA CEO
Rich Dixon CCIDA CFO
Greg Peterson Counsel
Milan Tyler Counsel
Carol Rasmussen CCIDA Staff
Linda Burns CCIDA Staff
Kristen Morabito CCIDA Staff
Kayla Strandburg CCIDA Staff
Rosemarie Strandburg CCIDA Staff
Casey Cullen CCIDA Staff
Absent Board Member(s): Brad Walters & Mike Metzger
Meeting was called to order by Dennis Rak, Vice Chairman, at 11:42 a.m.
Dennis Rak
I will ask for a motion to approve the October 23, 2018 minutes.
Mark Odell
So moved Mr. Chairman.
Kelly Farrell-Dubois
Second.
Dennis Rak
New business is the approval of the Audit Report.
Kelly Farrell- Debois
So Moved
Hans Auer
Second
Dennis Rak
Roll call vote – unanimous. If there is no other business I would look for a motion to adjourn.
Kelly Farrell-Dubois
So Moved.
Steven Thorpe
Second
Dennis Rak
All those in favor say aye.
Board
Unanimous.
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Meeting adjourned at 11:44 a.m.
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(Assistant) Secretary (Vice) Chairman