County of Chautauqua Industrial Development Agency (CCIDA)
November 17, 2020
CCIDA Staff Present:
Mark Geise, Director/CEO
Rosemarie Strandburg, Executive Assistant
Committee Members Present:
Committee Members Absent:
Also in Attendance:
Meeting was called to order at 9:33 a.m.
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.
So moved Mr. Chairman.
Motion made by Mark Odell and second by Mark Geise. All those in favor?
Aye – Unanimous.
Opposed, abstained, motion carried unanimously. Now to New Business; 2020 Sexual Harassment Training.
Every year we are required to complete Sexual Harassment Training and we currently have everyone completed, besides Linda and Kristine.
I have sent reminders to both and they have until December 31st to complete.
Great. Is there any old business to come before this committee?
Last year we reviewed the new schedule for Board meetings. Will we be doing that today?
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.
It should also be noted that prior to the start of this meeting we had questioned if Cockaigne received their permit for their lifts.
I will speak with Rich and get you an answer on that.
Ok, anything else to come before this committee? Seeing none, we are adjourned.
Meeting adjourned at 9:38 a.m.
(Assistant) Secretary (Vice) Chairman