BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
200 Harrison Street
October 21, 2014
Mike Metzger Chairman
Dennis Rak Vice-Chairman
Hans Auer Treasurer
Doreen Sixbey Member
David Bryant Member
Brad Walters Member
Also in attendance:
Rich Dixon Chief Financial Officer
William Evans Counsel
Mark Geise Deputy Director PED
Sue Casel CCIDA Staff
Lawrie Taylor CCIDA Staff
Katherine Atkins The Post Journal
Absent Board Member(s): Cory Duckworth
I will now call the Chautauqua County Capital Resource Corporation (CRC) Board of Director’s meeting to order. Today isOctober 21, 2014 (11:05 a.m.).
I will now have roll call.
David Bryant – Here, Doreen Sixbey – Here, Hans Auer – Here, Brad Walters – Here, George Borrello – Here (arrived right after roll call), Kim Peterson – Here, Dennis Rak – Here, and Mike Metzger – Here. We have a quorum and will begin the meeting.
I would like a motion to accept the April 15, 2014, minutes.
All in favor indicate by saying Aye. Ayes all around, the minutes are approved.
Dennis, please read the first Motion.
Resolution Number 10-21-14-01
Resolution Approving the 2015 Budget.
If there is no discussion, I will take a roll call vote.
David Bryant – Aye, Doreen Sixbey – Aye, Hans Auer – Aye, Brad Walters – Aye, George Borrello – Aye, Kim Peterson – Aye, Dennis Rak – Aye, and Mike Metzger – Aye. The resolution is passed.
The Resolution is approved.
Is there anything else to come before this Board? If not, may I have a motion to adjourn?
I move to adjourn.
All in favor. Ayes all around. This meeting is now adjourned.
Adjourned at 11:07 am.