Chautauqua Region Industrial Development Corporation (CRIDC)
200 Harrison Street, Jamestown, NY
July 21, 2015
Mike Metzger Chairman
Dennis Rak Vice-Chair
Kim Peterson Secretary
Cory Duckworth Member
George Borrello Member
Kelly Farrell DuBois Member
Brad Walters Member
Also in attendance:
Kevin Sanvidge Adm. Director/CEO
Rich Dixon Chief Financial Officer
Greg Peterson Counsel
Don McCord Deputy Director PED
Michelle Turner VP of Marketing
Carol Rasmussen CCIDA Staff
Kristine Morabito CCIDA Staff
Lawrie Taylor CCIDA Staff
Sue Casel CCIDA Staff
Jeffrey Lehrbach McGuire/HARMON
Absent Board Member(s): Hans Auer and David Bryant
I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. Today is July 21, 2015 (11:06a.m.).
I will now have roll call.
Kim Peterson – Here, George Borrello – Here, Cory Duckworth – Here, Dennis Rak – Here, Kelly Farrell DuBois – Here, Brad Walters – Here, and Mike Metzger – Here. We have a quorum and will begin the meeting.
I would like a motion to accept the April 21, 2015, minutes.
Any discussion? Hearing none – All in favor indicate by saying Aye.
Ayes all around – The minutes are accepted.
Kelly, Resolution A, please.
Kelly Farrell DuBois
Resolution of the Members of Chautauqua Region Industrial Development Corporation to Approve Certain Changes to the Certificate of Incorporation.
This is an administration matter. Change of name from Industrial to Economic Development Corporation to prevent the dissolution of this corporation.
If there are no questions, I will take a roll call vote.
Kim Peterson – Aye, George Borrello – Aye, Cory Duckworth – Aye, Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, and Mike Metzger – Aye.
The resolution is passed. George, the next Resolution, please
Resolution of the Board Members of Chautauqua Region Industrial Development Corporation to Adopt Certain Changes to the Certificate of Incorporation.
If there are no questions, I will take a roll call vote
Kim Peterson – Aye, George Borrello – Aye, Cory Duckworth – Aye, Dennis Rak – Aye, Kelly Farrell DuBois – Aye, Brad Walters – Aye, and Mike Metzger – Aye..
Is there anything else to come before this Board? If not, may I have a motion to adjourn?
I so move.
All in favor. Ayes all around. This meeting is now adjourned. Adjourned at 10:58 am.
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