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Agenda – February 22, 2019

Center for Regional Growth Logo

MEETING of the BOARD of DIRECTORS

Friday –Friday – February 22, 2019 – 8:30 a.m.  34 West Fulton Street Gloversville, New York

AGENDA

I. Welcome & Call to Order

___ Timothy Beckett
___ Terri Easterly
___ Gregory Fagan, Secretary
___ Leslie Ford, Vice Chair
___ Kent Kirch, Chair

Other Attendees:
___ Warren Green, County Liaison
___ Michael Albanese, Esq., Legal Counsel
___ Mark Kilmer, F-M Chamber of Commerce
___ Scott Henze, Planning Director Fulton County
___ Vernon Jackson, Mayor of Johnstown
___ Jim Mraz, Fulton County IDA
___ Ashley Onyon Leader-Herold
___ Vince DeSantis, Mayor of Gloversville
___ Travis Mitchell
___ Ronald Olinsky, Treasurer
___ Geoffrey Peck- Past Chair
___ Grant Preston

II. Approval of November 16, 2018 Meeting Minutes

I. Administrative Matters

  1. Chair Report ……………………………….. Kent Kirch
  2. Committee Report
    1. Executive Committee ……………… Kent Kirch
    2. Governance Committee …………… Kent Kirch
    3. Finance Committee …………………. Ronald Olinsky
    4. Audit Committee …………………… Ronald Olinsky
    5. Building Committee ………………. Geoffrey Peck
    6. Membership & Marketing Committee Grant Preston
    7. 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. 2018 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

*the bulk of this 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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