Special Board of Director’s Meeting
201 West Third Street, NY
And Conference Call
March 19, 2020 – 10:00 a.m.
I. Call To Order/Roll Call
II. Approval of February 25, 2020 minutes
III. New Business
A. Arktura, LLC – Presented by Linda Burns and Milan Tyler]
- 03-19-20-01 Arktura, LLC Tax Deviation Resolution
- 03-19-20-02 Arktura, LLC SEQRA Resolution
- 03-19-20-03 Arktura, LLC Final Resolution
IV. Executive Director/CEO Update
V. Treasurer’s Report
A. 2019 Audit
VI. Executive Session
VII. Old Business
VIII. Meeting Adjourned
NOTE: Next CCIDA Board Meeting: Tuesday April 28, 2020 – 10:00 a.m.
201 West Third Street
Jamestown, NY 14701
As always, quorum is very important at these meetings.