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Agenda – January 25, 2019

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Meeting of the Board of Directors & Organizational Meeting Immediately following the Membership Meeting

Friday — January 25, 2019 — 8:30 a.m.
34 West Fulton Street Gloversville, New York

AGENDA

I. Welcome & Call to Order

___ Timothy Beckett
___ Terri Easterly
___ Gregory Fagan
___ Leslie Ford, Secretary
___ Kent Kirch, Vice Chair
___ Travis Mitchell
___Ronald Olinsky, Treasurer
___Geoffrey Peck, Chair
___Grant Preston

Other Attendees:
___ Michael Albanese, Esq., Legal Counsel
___ John Blackmon, County Liaison
___ Vince DeSantis — Mayor of Gloversville
___Scott Henze, Planning Director Fulton County
___Vernon Jackson, Mayor of Johnstown
___Mark Kilmer, F-M Chamber of Commerce
___Jim Mraz, Fulton County IDA
___Ashley Onyon Leader-Herold

II. Approval of December 14, 2018 Meeting Minutes & February 23, 2018
Organizational Meeting Minutes

I. Administrative Matters

  1. Chair Report ……………………………….. Kent Kirch
  2. Committee Report
    1. Annual Membership Meeting results and summary
      1. Motion to Approve Resolution for board term extensions
      2. Motion to Approve Resolution for Director positions
    2. Executive Committee ……………… Kent Kirch
    3. Governance Committee …………… Kent Kirch
    4. Finance Committee …………………. Ronald Olinsky
    5. Audit Committee …………………… Ronald Olinsky
    6. Building Committee ………………. Geoffrey Peck
    7. Membership & Marketing Committee Grant Preston
    8. ABO Guidelines Review……………. Diane Meade

c. Gloversville Downtown Development Specialist Report Jennifer Jennings
d. Chamber, County and City Reports

I.      President & CEO Report – Ronald Peters

  1. Current CRG Projects
  2. 2019 Microenterprise Grant Program Update
  3. Community Outreach Programs
    1. Business Tours for Elected Officials
    2. Community Assistance
      1. Northville
      2. Gloversville
      3. Johnstown
  4. Business Marketing Inquiries
  5. Combined County Marketing Effort Update
  6. Loan Applicant Updates
  7. 2019 Proposed Events
    1. Joint Financing Symposium with MVEDD
    2. Undetermined Business Symposium
    3. Annual Event – Proposed November
  8. 2019 Events Attending / Participating In
    1. MVEDD Annual Meeting
    2. NYSEDC – January
    3. Site Selector’s Guild Conference – March
    4. IAMC Spring Professional Forum
    5. NYSEDC Annual Meeting
    6. Southern Adirondack Wine & Food Festival – June
    7. Select USA Investment Summit – June
    8. Fancy Food Show
    9. Woodworking and Fine Arts Weekend in Northville
    10. IAMC Fall Forum
    11. Site Selector’s Guild Fall Conference
  9. 34 West Fulton Street
    1. National Grid, Farley, and Restore NY Grant Updates
  10. Other:

VI. Adjournment to Executive Session to Discuss Ongoing Legal Issues

**thc bulk ofthis topic will be discussed in Executive Session under ABO Policy Guidance No. 09-01, Appropriate Use of Executive Session, Provision Letter F.

Board Meetings are held the Fourth Friday of the Month
at the CRG Main Office
at 8:30 AM

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