Chautauqua Region Economic Development Corporation (CREDC)
201 West Third Street, Jamestown, NY. 14701
October 23, 2018
Kim Peterson (Secretary)
Mark Odell Member
Steven Thorpe Member
Gary Henry Member
Kelly Farrell-Dubois Member
Brad Walters Member
Also in attendance:
Mark Geise CCIDA CEO
Rich Dixon CCIDA CFO
Matt Mazgaj Counsel
Greg Peterson Counsel
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Linda Burns CCIDA Staff
Kayla Strandburg Finance Assistant
Rosemarie Strandburg Executive Assistant
Garrett Hicks Chautauqua Cider
Absent Board Member(s): Mike Metzger (Chairman), Dennis Rak (Vice-Chair), and Hans Auer (Treasurer)
Meeting was called to order by Kim Peterson, Secretary, at 10:50 a.m.
I will ask for a motion to approve the September 25th, 2018 minutes.
So moved Mr. Chairman.
We will now discuss the 990 that was sent over with the meeting minutes. Does anyone have any questions?
None. I will ask for a motion to approve.
All those in favor?
I now ask for a motion to approve the CREDC budget that we previously reviewed.
Kelly Farrell- DuBois
I’d like a roll call vote.
Any old business? None.
Any additional information or old business? If not, I will entertain a motion to adjourn.
Motioned by Kelly, seconded by Gary. All those in favor?
Opposed, abstained. We are adjourned.
Meeting adjourned at 10:53 a.m.
(Assistant) Secretary (Vice) Chairman