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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Governance Committee Minutes – November 17, 2020

December 15, 2020

County of Chautauqua Industrial Development Agency (CCIDA)

GOVERNANCE COMMITTEE

Zoom Meeting

November 17, 2020

9:33 a.m.

CCIDA Staff Present:

Mark Geise, Director/CEO

Rosemarie Strandburg, Executive Assistant

Committee Members Present:

Mike Metzger

Mark Odell

Committee Members Absent:

Brad Walters

Also in Attendance:

 

Meeting was called to order at 9:33 a.m.

 

DISCUSSION

Mike Metzger

I would like to call to order the Governance Committee of the County of Chautauqua Industrial Development Agency. We are on Zoom and it is November 17, 2020 with a time of 9:33 a.m. I would like to entertain the approval of the prior meeting minutes from December 17, 2019.

 

Mark Geise

So moved Mr. Chairman.

Mark Geise

Second.

Mike Metzger

Motion made by Mark Odell and second by Mark Geise. All those in favor?

Committee

Aye – Unanimous.

Mike Metzger

Opposed, abstained, motion carried unanimously. Now to New Business; 2020 Sexual Harassment Training.

Mark Geise

Every year we are required to complete Sexual Harassment Training and we currently have everyone completed, besides Linda and Kristine.

 

Rosie Strandburg

I have sent reminders to both and they have until December 31st to complete.

Mike Metzger

Great. Is there any old business to come before this committee?

 

Mark Odell

Last year we reviewed the new schedule for Board meetings. Will we be doing that today?

Rosie Strandburg

I have George Cregg from Hodgson Russ working on the 2020 House Keeping Resolution and that should be ready for the December Governance Committee Meeting.

Mike Metzger

It should also be noted that prior to the start of this meeting we had questioned if Cockaigne received their permit for their lifts.

Mark Geise

I will speak with Rich and get you an answer on that.

Mike Metzger

Ok, anything else to come before this committee? Seeing none, we are adjourned.

Meeting adjourned at 9:38 a.m.

Respectfully,

Rosemarie Strandburg

­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­­________________________                                                                                        

(Assistant) Secretary                                                                (Vice) Chairman

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

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