Chautauqua Region Economic Development Corporation
200 Harrison Street, Jamestown, NY
October 21, 2015
Mike Metzger Chairman
Dennis Rak Vice-Chair
Hans Auer Treasurer
Kim Peterson Member
Kelly Farrell DuBois Member
George Borrello Member
David Bryant Member
Also in attendance:
Kevin Sanvidge Adm. Director/CEO
Rich Dixon CFO
Michelle Turner VP of Marketing
Mark Geise Deputy Director PED
Don McCord Deputy Director PED
Greg Peterson Counsel
George Cregg Bond Counsel
Carol Rasmussen CCIDA Staff
Lawrie Taylor CCIDA Staff
Kristine Morabito CCIDA Staff
Sue Casel CCIDA Staff
A.J. Rao Post-Journal
Jason Sample WRFA Radio
Absent Board Member(s): Brad Walters and Cory Duckworth
I will now call the County of Chautauqua Industrial Development Agency (CCIDA) Board of Director’s meeting to order. Today is October 21, 2015 (11:12 a.m.).
I will now have roll call.
Kelly Farrell DuBois – Here, David Bryant – Here, Hans Auer – Here, and Dennis Rak – Here, George Borrello – Here, Kim Peterson – Here, and Mike Metzger – Here. We have a quorum and will begin the meeting..
I would like a motion to accept the August 18, 2015, minutes.
All in favor indicate by saying Aye. Ayes all around, the minutes are approved.
Kim, please read the first Motion.
Resolution Number 10-21-15-01
Resolution Approving the 2016 Budget.
If there is no discussion, I will take a roll call vote.
Kelly Farrell DuBois – Aye, David Bryant – Aye, Hans Auer – Aye, Dennis Rak – Aye, George Borrello – Aye, Kim Peterson – Aye, and Mike Metzger – Aye .
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.
Kelly Farrell DuBois
All in favor. Ayes all around. This meeting is now adjourned.
Adjourned at 11:14 am.