Chautauqua Region Economic Development Corporation (CREDC)
201 West Third Street, Jamestown, NY. 14701
October 22, 2019
Michael Metzger Chairman (left at 11:11 a.m.)
Dennis Rak Vice Chair
Hans Auer Treasurer
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Brad Walters Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Linda Burns CCIDA Staff
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Milan K. Tyler, Esq. Counsel
Greg Peterson Counsel
Michael Borrello Counsel
Dennis Phillips Post Journal
Absent Board Member(s): Kelly Farrell-DuBois
Meeting was called to order by Mike Metzger, Chairman, at 11:10 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 October 22, 2019 and the time is 11:11 a.m. Roll call. Let the record show we have 7 members in attendance, however I do need to leave. I will accept a motion to approve the March 26, 2019 minutes.
Motion made by Brad and seconded by Mark. All those in favor?
Aye – Unanimous.
Motion is passed. New Business please.
CREDC is a component unit of the IDA in the eyes of the State, so we do their budgets together. So while we approved the budget during the IDA Board meeting, we also have to do it for the CREDC board meeting. It all goes to the same report for PARIS. When we get to CRC, we have a separate budget we have to do for them.
All in favor of approving the 2020 budget?
Aye – Unanimous.
Motion is passed. Any Old Business? Motion to adjourn?
All those in favor
Aye – Unanimous
We are adjourned.
Meeting adjourned at 11:12 a.m.
(Assistant) Secretary (Vice) Chairman