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 7, 2012 Governance Committee Minutes

March 8, 2012

County of Chautauqua Industrial Development Agency (CCIDA)
GOVERNANCE COMMITTEE
200 Harrison Street, Jamestown, NY
March 7, 2012
9:00 a.m.
CCIDA Staff Present:
William Daly, Administrative Director / CEO
Richard Dixon, CFO
Carol Rasmussen, Project Manager
Sue Casel, Administrative Assistant

Committee Members Present:
David Bryant
Gregory DeCinque
Michael Metzger – via phone

Meeting was called to order at 9:05 a.m.

DISCUSSION

Discussion took place regarding the CCIDA Charters for the Governance, Audit, and Finance Committees.  Rich Dixon pointed out a few changes that were made to the Audit Committee Charter.

Following the discussion; Gregory DeCinque made a motion to accept the Finance Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.

Gregory DeCinque made a motion to accept the Audit Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.

David Bryant made a motion to accept the Governance Committee Charter and seconded by Gregory DeCinque. Michael Metzger asked for a vote – ayes all around – the motion was passed.

The Audit and Finance committees will be meeting next week, and will vote on their Charters at the time.

Discussion took place regarding the CCIDA Charters for the Governance, Audit, and Finance Committees.  Rich Dixon pointed out a few changes that were made to the Audit Committee Charter.

Following the discussion; Gregory DeCinque made a motion to accept the Finance Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.

Gregory DeCinque made a motion to accept the Audit Committee Charter and seconded by David Bryant. Michael Metzger asked for a vote – ayes all around – the motion was passed.

David Bryant made a motion to accept the Governance Committee Charter and seconded by Gregory DeCinque. Michael Metzger asked for a vote – ayes all around – the motion was passed.

The Audit and Finance committees will be meeting next week, and will vote on their Charters at the time.

Meeting adjourned at 9:15 a.m.

Respectively,

Sue Casel

Filed Under: Board Minutes, Governance Committee Meeting Minutes, News

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
  • Address
    201 West Third Street, Suite 115
    Jamestown, NY 14701

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