Minutes from November 23, 2010

• Return to Complete Minutes Listings

Minutes of the "Special" Meeting of the Cortland County IDA

Chairman Michael McMahon called a special meeting of the members of the Cortland County Industrial Development Agency to order at 12:00 p.m. on Monday, November 23, 2010 at the BDC/IDA Board Room, 37 Church Street, Cortland, New York 13045.

 

ROLL CALL AND CALL TO ORDER

The following members were present:

• William Breidinger   
• Michael McMahon
  
• John Shirley
  
• John Reagan   

The following staff were present:

• Garry VanGorder, Executive Director
• Karen Niday, Empire Zone Coordinator
  

NEW BUSINESS

RESOLUTION AUTHORIZING THE IMPLEMENTATION, AND FUNDING IN THE FIRST INSTANCE OF THE STATE MULTI-MODAL PROGRAM-AID ELIBIBLE COSTS OF A CAPITAL PROJECT TO DESIGN AND CONSTRUCT A RAILROAD SPUR IN THE CITY OF CORTLAND KNOWN AS THE MARIETTA EXPANSION PROJECT AND APPROPRIATING  FUNDS THEREFOR.

Michael McMahon                            VOTING          Yes
John O. Reagan                               VOTING          Yes
Stephen Compagni                        VOTING          Absent
Ed Telling                                           VOTING          Absent
John Shirley                                      VOTING          Yes
Johanna Ames                                  VOTING          Absent
William Breidinger                             VOTING          Yes

The foregoing Resolution was thereupon declared and duly adopted.

ADJOURN

On a motion made by Michael McMahon and seconded by John Reagan the meeting was adjourned at 12:30 p.m.

Respectively submitted

Secretary
John Shirley