BOARD OF DIRECTORS MEETING
Chautauqua County Capital Resource Corporation
200 Harrison Street
August 22, 2013
Michael Metzger Chairman
Kim Peterson Member
Doreen Sixbey Member
Hans Auer Member
Fred Croscut Member
Dennis Rak Member
Also in attendance:
William Daly Administrative Director/CEO
Rich Dixon CCIDA Chief Financial Officer
Jonathan Taber Counsel
George Cregg Bond Counsel
Carol Rasmussen CCIDA Staff
Lawrie Taylor CCIDA Staff
Kristine Morabito CCIDA Staff
Susan Casel CCIDA Staff
Absent Board Member(s): David Bryant and Greg DeCinque
I will now call the Chautauqua County Capital Resource Corporation (CRC) Board of Director’s meeting to order. Today is September 17, 2013 (10:44 a.m.). This meeting is being held at CCIDA, 200 Harrison Street, Jamestown, NY.
I will now have roll call.
Fred Croscut – Here, Doreen Sixbey – Here, Hans Auer – Here, Kim Peterson – 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 August 22, 2013, minutes.
I so move.
All in favor?
Ayes all around.
The minutes are passed. Doreen, please read the first Resolution.
Bond Resolution for Jamestown Center City Development Corporation (The Gebbie Foundation).
Gave an overview of the Resolution.
It was noted, that anyone with a conflict of interest with M&T should be disclosed. Doreen Sixbey, Michael Metzger, and Dennis Rak expressed their possible conflict and will sign conflict forms.
If there is no further discussion, I will take a roll call vote.
Fred Croscut – Aye, Doreen Sixbey – Abstain, Hans Auer – Aye, Kim Peterson – 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?
I move to adjourn.
All in favor.
Ayes all around.
This meeting is adjourned. Meeting adjourned at 10:54 a.m.