CCIDA

CCIDA facilitates development by attracting new businesses, while promoting the retention and expansion of existing businesses.

201 West Third Street, Suite 115
Jamestown, NY 14701
Tel: 716-661-8900

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December 9, 2016-Governance Committee Minutes

January 30, 2017

County of Chautauqua Industrial Development Agency (CCIDA)

GOVERNANCE COMMITTEE

201 W Third Street, Jamestown, NY

             December 9, 2016

                   9:15 a.m.

CCIDA Staff Present:

Kevin Sanvidge, Adm. Director/CEO

Richard Dixon, CFO

Sue Casel, Administrative Assistant

Matt Mazgaj, Counsel

 

Committee Members Present:

David Bryant

Michael Metzger

Meeting was called to order at 9:30 a.m.

DISCUSSION

A. Matt Mazgaj:  There have been changes to the General Municipal Law including a new application, a new uniform criteria for evaluating projects, a new sublease agreement, and also a project monitoring compliance policy.  These changes will bring the IDA in line with the requirements of the law.

There is also the proposal of a Transactions Committee.  It will be made up of a couple Board members and either Kevin or Rich, that will be able to sit down with an applicant and as if there were a preliminary resolution.  The group can authorize the IDA members to go forward and issue notices of public hearings and act in a more expedient pace rather than requiring everyone to come in, get a quorum, get the project moving.  Everything is still within the decision of the Board. This will help alleviate special meetings to get the permission of the board.

Mike Metzger

I move to accept.

David Bryant

Second

Changes accepted.
B. Travel Policy – per diem rate removed.  Kevin will sign off on all travel.  The highest ranking staff will sign off on bill.

Mike Metzger

I move to accept.

David Bryant

Second

Travel Policy changes accepted.
C. Kevin’s contract was reviewed – there were no changes.  Kevin and has waived any change in his compensation

Mike Metzger

I move to accept.

David Bryant

Second

Contract Accepted.
D. CFO’s contract was reviewed

Mike Metzger

I move to accept.

David Bryant

Second

Contract Accepted

E.  Employee Benefits were reviewed.

Changes to vacation accrual.

Mike Metzger

I move to accept.

David Bryant

Second

Changes accepted.

Meeting adjourned at 10:02 a.m.

Respectfully,

Sue Casel

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Related

Filed Under: Board Minutes, Governance Committee Meeting Minutes

CCIDA Mission and Goals

The CCIDA is an economic development organization authorized and empowered by the State of New York to make Chautauqua County a better place to work, live, and visit. We facilitate development by attracting new businesses, while promoting the retention and expansion of existing businesses. Assistance in the forms of incentives – tax abatements, low interest loans, and bond financing – enhances the opportunities for job creation and retention by our businesses. Business … Learn More

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CCIDA’s approval of a $130,000 AL Tech loan, assisted with the purchase of the former Heavy Press Company to Paul Janson (now a Chautauqua County permanent resident), and helped 30-year employee Mark … Read More+

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    716-661-8900
  • Address
    201 West Third Street, Suite 115
    Jamestown, NY 14701

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