Chautauqua Region Economic Development Corporation (CREDC)
Via Zoom Video Conference
September 22, 2020
Mike Metzger Chairman
Gary Henry Secretary
Steven Thorpe Member
Mark Odell Member
Brad Walters Member
Hans Auer 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
Linda Burns Business Development Manager
Carol Rasmussen Business Development Manager
Kristine Morabito Business Development Manager
Kayla Strandburg Controller
Jeanette Lo Bello Administrative Assistant
Nate Aldrich Special Project Coordinator/Manager
Monica Simpson Economic Development Specialist
Rosie Strandburg Executive Assistant
Absent Board Member(s):
Dennis Rak, Jay Churchill & Kelly Farrell-DuBois
Meeting was called to order by Michael Metzger, Chairman, at 11:06 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 September 22, 2020 and it is 11:06 a.m. We do have quorum. Roll call. Let the record show there are 6 members present. I would now like to entertain a motion to approve the July 28th, 2020 minutes, which you previously received.
So moved Mr. Chairman.
Motion made by Mark and seconded by Gary. Any discussion, changes or comments? All those in favor?
Aye – Unanimous.
Opposed, abstained? Motion carried unanimously. We will now move to New Business. Carol can you please discuss?
Reviewed current status of Petri Baking Products. Reviewed OCR Grant and the Villages acceptance. Explained resolution being presented. Reviewed term of the loan.
Thank you Carol. Mark would you mind reading New Business A 1?
09-22-20-03 CREDC To Enter Into An Agreement With The Village Of Silver Creek & Petri Baking Products, Inc.
Thank you. DO I have a second?
Motion made by Mark and seconded by Brad. Any further discussion or comments? Roll call vote please.
Aye – Unanimous.
Let the record show there are 6 votes in the affirmative, Motion carried unanimously. Any other New Business to come before the Board? Any old Business?
Meeting adjourned at 11:13 a.m.
(Assistant) Secretary (Vice) Chairman