FCCRG Projects, LLC

Meeting of the
Board of Directors

Friday –December 15, 2023
~ immediately following the CRG Board Meeting

34 W Fulton St & Zoom Conference

Gloversville, New York

 

AGENDA

I. Welcome & Call to Order

 

II. Roll Call

___ Timothy Beckett, Past Chair
___ Terri Easterly
___ Dr. Leslie Ford, Secretary
___ Warren Greene
___ Kent Kirch, Vice Chair
___ Geoffrey Peck, Treasurer
___ Grant Preston, Chair
___ Denis Wilson
___ Jack Wilson

III.  Meeting Minutes

• Approval of November 17, 2023 minutes – FCCRG Projects, LLC BOD Meeting

IV.  Announcements

• None

V. Reports

• Chair Report
• Committees (none)

VI. Current Business

• Johnstown Commerce Park (Crossland)
  • Resolution to authorize the use of funds to acquire property

VII. Adjourn to Executive Session

• None Planned

VIII. Wrap Up

IX. Adjourn Meeting