Chautauqua Region Economic Development Corporation (CREDC)
201 West Third Street, Jamestown, NY. 14701
November 26, 2019
Michael Metzger Chairman
Dennis Rak Vice Chair
Hans Auer Treasurer
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Brad Walters Member
Kelly Farrell-DuBois Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Linda Burns CCIDA Staff
Carol Rasmussen CCIDA Staff
Milan K. Tyler, Esq. Counsel
Greg Peterson Counsel
Dennis Phillips Post Journal
Absent Board Member(s):
Meeting was called to order by Mike Metzger, Chairman, at 10:59 a.m.
I would like to call to order the Chautauqua Region Economic Development Corporation Board of Directors Meeting. We are at the BWB Building, 201 West Third Street, Jamestown, NY. It is November 26, 2019 and the time is 10:59 a.m. Roll call. Let the record show we have 8 members in attendance. We have quorum. I will accept a motion to approve the October 22, 2019 minutes.
So moved Mr. Chairman.
Motion made by Mark and seconded by Brad. Any discussion, changes or comments? All those in favor?
Aye – Unanimous.
Opposed, abstained? Motion carried unanimously. We will now review the form 990, which you received prior to this meeting. Let’s entertain a motion to approve the 990. Brad if you could please move the 990.
Motion made by Brand and seconded by Hans. Discussion please. None of the questions changed. This was reviewed and prepared by BWB. Roll call vote please
Aye – Unanimous.
Let the record show there are 8 votes in the affirmative, motion carried unanimously. Any other resolutions? Any Old Business? I will entertain a motion to adjourn.
Motion made by Kelly and Seconded by Gary. All those in favor?
Board – Aye – Unanimous
Opposed, abstained? Motion carried unanimously. We are now adjourned.
Meeting adjourned at 11:02 a.m.
(Assistant) Secretary (Vice) Chairman