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
Email: ccida@ccida.com

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February 19, 2013 CCIDA Board Minutes

March 19, 2013

BOARD OF DIRECTORS MEETING
County of Chautauqua Industrial Development Agency
CCIDA
200 Harrison Street, Jamestown, NY
February 19, 2013
10:00 a.m.

Michael Metzger                        Chairman
Greg DeCinque                          Treasurer
David Bryant                              Member
Dennis Rak                                Member
Hans Auer                                  Member

Also in attendance:

William Daly                               Administrative Director/CEO
Rich Dixon                                 CCIDA Chief Financial Officer
Greg Peterson                           Counsel
Carol Rasmussen                      CCIDA Staff
Lawrie Taylor                             CCIDA Staff
Susan Casel                               CCIDA Staff
Kristine Morabito                        CCIDA Staff
Aaron Resnick                           Westfield Development Corporation
Liz Skoczylas                             The Post-Journal

Absent Board Member(s):  Kim Peterson, Fred Croscut, and Doreen Sixbey

Meeting was called to order by Michael Metzger, Chairman, at 10:01 a.m.

Michael Metzger

I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. Today isFebruary 19, 2013 (10:01 a.m.)  This meeting is being held at CCIDA, 200 Harrison Street, Jamestown, NY.

I will now have roll call.

David Bryant – Here, Dennis Rak – Here, Greg DeCinque – Here, Hans Auer – Here, and Mike Metzger – Here.  We have a quorum and will begin the meeting.

We are now in regular session. I would like a motion to accept the January 15, 2013, minutes.

David Bryant

So moved.

Greg DeCinque

Second.

Michael Metzger

All in favor indicate by saying Aye.
Board Members

Aye

Michael Metzger

The minutes are passed.

Kristine Morabito

Deviation Hearing – regarding Rae Enterprises Inc.– started 10:02; ended 10:07

Discussed the Public Hearing that was held on February 5, 2013, 1:30 pm, in Westfield.

No one was present regarding the deviation.

Michael

Greg, the first resolution please.

Greg DeCinque

Resolution 02-19-13-01

Resolution of the County of Chautauqua Industrial Development Agency Pursuant to the State Environmental Quality Review Act Concerning the Determination of Significance for the Acquisition and Straight Leasing of a Certain Project for Beverly R  Braley and Rachelle R. Mcfeely, or an entity to be formed by Braley and Mcfeely.

David Bryant

Second.

Kristine Morabito

Briefly discussed the resolution.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  David, the next Resolution.

David Bryant

Resolution 02-19-13-02

Resolution taking official action toward and approving the acquisition and straight leasing of a certain project for Beverly R. Braley and Rachelle R. Mcfeely, or an entity to be formed.

Greg DeCinque

Second

Kristine Morabito

Gave an overview of the resolution.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  Dennis, the next Resolution.

Dennis Rak

Resolution 02-19-13-03

Resolution Authorizing Signatures for M&T Bank on behalf of CCIDA to:  William J. Daly, Michael D. Metzger, Gregory T. DeCinque, and Hans P. Auer

David Bryant

Second

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  Hans, the next Resolution.

Hans Auer

Resolution 02-19-13-04

Resolution of the County of Chautauqua Industrial Development Agency pursuant to the State Environmental Quality Review Act Concerning the determination of significance for French Creek Properties, LLC expansion and the granting of certain financial assistance in connection with the company’s expansion of its facility.

David Bryant

Second

Carol Rasmussen

Briefly discussed the Resolution.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  Greg, the next Resolution.

Greg DeCinque

Resolution 02-19-13-05

Resolution taking official action toward and approving the acquisition and straight leasing of a certain project for French Creek Properties LLC.

Dennis Rak

Second

Carol Rasmussen

An overview of the project was given.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  David, the next Resolution.

David Bryant

Resolution 02-19-13-06

Resolution of the County of Chautauqua Industrial Development Agency pursuant to the State Environmental Quality Review Act concerning the determination of significance for S. Howes, Inc. expansion and the granting of certain financial assistance in connection with the company’s expansion of its facility.

Greg DeCinque

Second.

Kristine Morabito

Briefly discussed the project.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  Dennis, the next Resolution.

Dennis Rak

Resolution 02-19-13-07

Resolution taking official action toward and approving the acquisition and straight leasing of a certain project for S. Howes, Inc.

David Bryant

Second

Kristine Morabito

An overview of the Resolution was given.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  Hans, the next Resolution.

Hans Auer

Resolution 02-19-13-08

Whereas, CCIDA has entered into an agreement with Southern Tier Brewing Company, Inc., to sell property owned by CCIDA known as 0.356 acre in Stoneman Industrial Park, Town of Busti, Chautauqua County, New York, and further known on the Chautauqua County Tax Map for the Town of Busti as PART OF Section 385.00, Block 1, Lot 45.1 to STB for the sum of One and no/100 Dollars ($1.00)

Greg DeCinque

Second

Rich Dixon

Briefly discussed the Resolution.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed. Greg, the next Resolution.
Greg DeCinque

Resolution 02-19-13-09

Resolution of the County of Chautauqua Industrial Development Agency pursuant to the State Environmental Quality Review Act concerning the determination of significance in connection with the acquisition and straight leasing of land and a certain small wind project for Michael Janisch.

Dennis Rak

Second

Kristine Morabito

Briefly discussed both Resolutions regarding the small wind project.

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  David, the next Resolution.

David Bryant

Resolution 02-19-13-10

Resolution taking official action toward and approving the acquisition and straight leasing of land and a certain small wind project for Michael Janisch.

Dennis Rak

Second

Michael Metzger

If there is no further discussion, I will take a roll call vote.

David Bryant – Aye, Dennis Rak – Aye, Greg DeCinque – Aye, Hans Auer – Aye, and Mike Metzger – Aye. Let the record show there were five votes in the affirmative.

The resolution is passed.  Rich, the Treasurer’s Report.

Rich Dixon

The Audit went very well and will be presented at March’s Board meeting.

Michael Metzger

If there are no questions, may I have a motion to accept the Treasurer’s Report?

Greg DeCinque

I so move.

Dennis Rak

Second.

Michael Metzger

All in favor.

Ayes all around.

The Treasurer’s Report is accepted.

I would now like to move for a motion to conduct an executive session to discuss the financial and credit history of certain companies.

David Bryant

I so move.

Dennis Rak

I second.

Michael Metzger

All those in favor.

Board

Ayes all around.

We are now in Executive Session.

Executive Session begins at 10:41 a.m.


Executive Session ends at 10:55 a.m.

We are now back in Regular Session.

Michael Metzger

Is there any Old Business to come before the Board?

If there is nothing else, may I have a motion to adjourn?

Greg DeCinque

So moved
Dennis Rak

Second

Michael Metzger

All in favor indicate by saying Aye.

Board Members

Aye

Michael Metzger

This meeting is adjourned.  Meeting adjourned at 11:20 a.m.

Filed Under: Board Minutes, CCIDA Minutes, News Tagged With: Beverly Braley, French Creek Properties, Michael Janisch, Rachelle McFeely, Rae Foods Inc, S. Howes, Stoneman Industrial Park

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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