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
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(Assistant) Secretary (Vice) Chairman
