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

  • Home
  • About Us
    • CEO Message
    • Board Members
    • CCIDA Staff
    • CCIDA Mission and Goals
    • County Demographics
  • Financial
    • CCIDA Financial Reports
    • CRC Financial Reports
    • CREDC Financial Reports
    • Financial Incentives
  • Businesses
    • Agribusiness
    • General Manufacturing
    • Industrial Services
    • Metal Manufacturing
    • Processors
    • Tool and Die
    • Tourism
    • Winery
  • Policies
    • Adopting By-Laws
    • By- Laws
    • Board Minutes
      • CCIDA Board Minutes
      • CRC Board Minutes
      • CREDC Board Minutes
      • Governance Committee Meeting Minutes
      • Audit Committee Meeting Minutes
    • CCIDA Ethics Code
    • Conflict of Interest Policy
    • Enabling Statute
    • Fee Schedule
    • Industrial Revenue Bond Policy
    • Investment
    • Procurement Policy
    • Property Disposition Policy
    • Travel
    • UNIFORM TAX EXEMPTION POLICY AND GUIDELINES
    • Whistleblower
  • Properties
    • Properties Listed On StateBook
    • Chautauqua-Cattaraugus Board of Realtors, Inc.
    • Brownfields
    • Opportunity Zones
  • News
    • Livestreaming
    • Events
    • 2021 Meeting Schedule
    • Press Releases
    • Public Meeting Notices/ Applications
    • Agendas
    • Board Minutes
    • Job Opportunities
  • Project Log
    • Tax Lease PILOTS
    • Tax Exempt Bond Issuances
  • Links
    • Affiliates
    • Education
    • Healthcare
    • Job Search Links
    • Partners
    • Media Outlets
    • Municipalities
    • NYS Elected Officials
    • Utilities
    • Start Up NY
  • Contact
  • Resources

November 17 2015 Governance Committee Minutes

November 17, 2015

County of Chautauqua Industrial Development Agency (CCIDA)
GOVERNANCE COMMITTEE
200 Harrison Street, Jamestown, NY
November 17, 2015
9:35 a.m.
CCIDA Staff Present:
Kevin Sanvidge, Adm. Director/CEO
Richard Dixon, CFO
Sue Casel, Administrative Assistant

Committee Members Present:
David Bryant
Michael Metzger

Meeting was called to order at 9:36 a.m.

DISCUSSION

Discussion took place regarding the CCIDA Board Evaluations.  Four questions received less than 100%.

Question 5: The Board is working to set clear and measurable performance goals for the Authority that contribute to accomplishing its mission.

Kevin will email metrix to the Board prior to the December Board meeting.

Question 10:  The Board knows the statutory obligations of the Authority and if the Authority is in compliance with state law.

A PAAA review session will be scheduled the 1st Quarter of 2016 – Request synopsis & detail from George Cregg.

Question 14:  The Board exercises appropriate oversight of the CEO and other executive staff, including setting performance expectations and reviewing performance annually.

Kevin to review with Board quarterly.

Question 15:  The Board has identified the areas of most risk to the Authority and works with management to implement risk mitigation strategies before problems occur.

Request areas of risk from Board.

After the evaluation review, moving the day of the Board meeting was discussed.  A Board poll will be taken.

Meeting adjourned at 10:00 a.m.

Respectfully,
Sue Casel

Filed Under: Board Minutes, Governance Committee Meeting Minutes, News

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

ccvb

Connect with Us

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

Search the Business Directory

Events

Enlarge Calendar

Helpful Links

  • Manufacturers Productivity Improvement Program
  • Chautauqua County Comprehensive Plan
  • Media

Copyright © 2021 · County of Chautauqua Industrial Development Agency
Site designed by Tint Press.