County of Chautauqua Industrial Development Agency (CCIDA)
200 Harrison Street, Jamestown, NY
February 8, 2016
CCIDA Staff Present:
Kevin Sanvidge, Adm. Director/CEO
Richard Dixon, CFO
Sue Casel, Adm. Assistant
Committee Members Present:
Kelly Farrell DuBois
Dave DiTanna, BWB
Kyle Burch, BWB
Justin Isaman, BWB
Meeting was called to order at 11:02 a.m.
Dave DiTanna said there weren’t any auditing changes from the State that would affect us.
Dave went over the scope of the audit.
No major events this year. Discussed:
Bond purchase of the ConAgra building through County – interest only – balloon payment end of 2016.
CREDC (name change) – Gran Fondo & PGA
Rae Foods Auction
Stoneman Business Park – possible sale
Working with County – possible purchase of property in Mason Industrial Park
PILOTS – NRG reducing payments in 2016
Wrote of MC Flatbed – collateral on home
Jamestown MVP – property taxes owed
CRC – no activity in 2015
Possibility of going “paperless”
Audit Committee to meet March 11th – 9:00 am
Audit Presentation – March 22nd at Board Meeting.