Chautauqua Region Economic Development Corporation (CREDC)
Via Zoom Video Conference
October 27, 2020
Mike Metzger Chairman
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Brad Walters Member
Hans Auer Member
Jay Churchill Member
Also in attendance:
Mark Geise Administrative Director/CEO
Richard E. Dixon Chief Financial Officer
Gregory L. Peterson, Esq. Counsel
Milan K. Tyler, Esq. Counsel
Michael Borrello Counsel
Linda Burns Business Development Manager
Carol Rasmussen Business Development Manager
Kristine Morabito Business Development Manager
Kayla Strandburg Controller
Nate Aldrich Special Project Coordinator/Manager
Rosie Strandburg Executive Assistant
Absent Board Member(s):
Dennis Rak & Kelly Farrell-DuBois
Meeting was called to order by Mike Metzger, Chairman, at 11:18 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 October 27, 2020 and it is 11:18 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 September 22, 2020 minutes, which you previously received.
Motion made by Steven and seconded by Mark. Any discussion, changes or comments? All those in favor?
Aye – Unanimous.
Opposed, abstained? Motion carried unanimously. If I could please get Jay to move New Business A please.
10-27-20-03 RESOLUTION OF THE MEMBERS OF THE CHAUTAUQUA REGION ECONOMIC DEVELOPMENT CORPORATION APPROVING ENTRY INTO AGREEMENT WITH THE GEBBIE FOUNDATION
Thank you Jay. Do I have a second?
Motion made by Jay and seconded by Hans.
Explained the formation of the Partnership and the resolution being presented to the Board and what it will achieve.
Further explained the resolution and what it will achieve.
Any questions? Hearing none. Roll call vote please.
Aye – Unanimous.
Let the record show there are 7 votes in the affirmative, motion carried unanimously. Any old business to come before the Board? Hearing none. Meeting adjourned.
Meeting adjourned at 11:23 a.m.
(Assistant) Secretary (Vice) Chairman