BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
CRC
200 Harrison Street
Jamestown, NY
October 15, 2013
10:40 a.m.
Michael Metzger Chairman
Kim Peterson Member
Doreen Sixbey Member
Hans Auer Member
Dennis Rak Member
David Bryant Member
Greg DeCinque Member
Also in attendance:
William Daly Administrative Director/CEO
Rich Dixon CCIDA Chief Financial Officer
George Cregg Bond Counsel
Carol Rasmussen CCIDA Staff
Lawrie Taylor CCIDA Staff
Susan Casel CCIDA Staff
Valerie Thor CCIDA Staff
Liz Skoczylas The Post Journal
Absent Board Member(s): Fred Croscut
Michael Metzger
I will now call the Chautauqua County Capital Resource Corporation (CRC) Board of Director’s meeting to order. Today isOctober 15, 2013 (10:40 a.m.). This meeting is being held at CCIDA, 200 Harrison Street, Jamestown, NY.
David Bryant – Here, Kim Peterson – Here, Doreen Sixbey – Here, Hans Auer – Here, Greg DeCinque – Here, Dennis Rak – Here, and Michael Metzger – Here– we have a quorum and will begin the meeting.
We are now in regular session. I would like a motion to accept the September 17, 2013, minutes.
Kim Peterson
I so move.
David Bryant
I second.
Michael Metzger
All in favor?
Board
Ayes all around.
Michael Metzger
The minutes are passed. Dennis, please read the first Resolution.
Dennis Rak
Resolution 10-15-13-01
Resolution Approving the 2014 Budget.
Doreen Sixbey
Second.
Michael Metzger
If there is no further discussion, I will take a roll call vote.
David Bryant – Aye, Kim Peterson – Aye, Doreen Sixbey – Aye, Hans Auer – Aye, Greg DeCinque – Aye, Dennis Rak – Aye, and Michael Metzger – Aye.
The resolution is passed.
Is there anything else? If not, may I have a motion to adjourn?
Dennis Rak
I move to adjourn.
Kim Peterson
Second
Michael Metzger
All in favor.
Ayes all around.
This meeting is adjourned. Meeting adjourned at 10:44 a.m.