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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March 10, 2011 Governance Committee Minutes

March 10, 2011

County of Chautauqua Industrial Development Agency (CCIDA)
GOVERNANCE COMMITTEE
200 Harrison Street, Jamestown, NY
March, 10, 2011
3:30 p.m.
CCIDA Staff Present:
William Daly, CEO
Richard Dixon, CFO
Carol Rasmussen, Project Manager
Committee Members Present:
David Bryant
Gregory DeCinque
Michael Piazza

Meeting was called to order at 3:30 p.m.

DISCUSSION
Discussion took place regarding the CCIDA Board Performance Review.
David Bryant suggested that as we discuss the results with board members, we ask for more clarification. It was noted that the board members (evaluation results) were in agreement that the staff is extremely forthcoming with all information, and the board arrives at their decisions independently. All board members felt communication between staff and board members was excellent. Also noted, was that the board would like us to continue to meet with our current loan customers, and enhance our cold-calling goals in regard to the companies in Chautauqua County. The results of the reviews will be discussed at the next board meeting.

Secondly, discussion took place in regard to the ‘Mission Statement’. Rich Dixon explained that Larry Robinson (Facilitator) would have the measurable goals; we will review and vote on the statement at the next CCIDA Board of Director’s meeting.
The committee remarked on a successful retreat to accomplish our ‘Mission Statement’ goal.

Meeting adjourned at 4:10 p.m.
Respectively,

Carol Rasmussen

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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    201 West Third Street, Suite 115
    Jamestown, NY 14701

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