In accordance with the New York State Open Meetings Law, we are hereby notifying the local media of a Board meeting of the County of Chautauqua Industrial Development Agency (CCIDA) Board of Directors. The meeting will be held at Classic Brass, 2051 Stoneman Circle, Lakewood, NY, on Tuesday, November 28, 2017, at 10:00 a.m.
In accordance with the New York State Open Meetings Law, we are hereby notifying the local media of a Board meeting of the Chautauqua County Capital Resource Corporation (CRC) Board of Directors. The meeting will be held at Classic Brass, 2051 Stoneman Circle, Lakewood, NY, on Tuesday, November 28, 2017, immediately following the CCIDA Board meeting.
Board of Director’s Meeting
CCIDA
2051 Stoneman Circle, Lakewood, NY
November 28, 2017 – 10:00 a.m.
AMENDED AGENDA
I. Call To Order / Roll Call
II. Approval of October 26, 2017 minutes
III. Deviation Hearing
IV. New Business
A. Resolution Number 11-28-17-01 – Commercial Findings Resolution for Lutheran Housing Administrative Services Group, Inc. D/B/A/ Lutheran Senior Housing
B. Resolution Number 11-28-17-02 – Pilot Deviation Approval Resolution in Regard to Lutheran Housing Administrative Services Group, Inc. D/B/A/ Lutheran Senior Housing
C. Resolution Number 11-28-17-03 – Approving Resolution Authorizing to Adopt Tax Lease/PILOT in regard to Lutheran Housing Administrative Services Group, Inc. D/B/A/ Lutheran Senior Housing
D. Resolution Number 11-28-17-04 – Approving Extension of Current Sales Tax Incentive for Covenant Manor Housing
E. Resolution Number 11-28-17-05 – SEQRA Resolution in regard to Battery Point Villa’s
F. Resolution Number 11-28-17-06 – Approving Resolution in regard to Battery Point Villa’s
G. Resolution Number 11-28-17-07 – SEQRA Resolution for Jackson Avenue
H. Resolution Number 11-28-17-08 – Authorizing an AL Tech Revolving Loan Fund for AgriAmerica Fruit Products, LLC
I. Resolution Number 11-28-17-09 – Authorizing a Chautauqua Revolving Loan Fund for AgriAmerica Fruit Products, LLC
V. Executive Session
VI. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday December 19th, 2017 – 10:00 a.m.
SUNY Incubator, 214 Central Avenue, Dunkirk, NY
As always, quorum is very important at these meetings.
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Board of Directors Meeting
Capital Resource Corporation
CRC
Classic Brass
2051 Stoneman Circle, Lakewood, NY
November 28, 2017
10:00 am
AGENDA:
I. Call To Order/Roll Call
II. Approval of October 26, 2017 Minutes
III. Report / Recommendation from the Finance Committee to adopt the Bond Request in regard to Lutheran Senior Housing.
IV. New Business
V. Resolutions
A. Resolution Number 11-28-17-01 – Consideration to Adopt a Bond Resolution for a Certain Project for Lutheran Housing Administrative Services Group, Inc. D/B/A Lutheran Senior Housing.
VI. Executive Session
VII.Meeting Adjourned