ST LAWRENCE CO. IDA CIVIC DEVELOPMENT CORPORATION
MINUTES OF MEETING – December 20, 2011
CALL TO ORDER: Chairman Brian W. Staples called to order a meeting of the St. Lawrence County
Industrial Development Agency Civic Development Corporation at 9:35 AM at the Best Western, Canton,
New York.
ROLL CALL:
Blevins .........................
LaBaff ..........................
Peck..............................
Weekes.........................
Present
Present
Present
Present
Hall............................
McMahon ..................
Staples .......................
Present
Absent
Present
Others: IDA Staff Raymond Fountain, Patrick Kelly, Kimberly Gilbert, Richard Williams, Natalie
Sweatland, Lori Sibley, Leigh Rodriguez; Andrew Silver, Esq., Counsel.
PUBLIC NOTICE: Public notifications sent December 5, 2011 to, at a minimum: St. Lawrence County’s
newspapers designated for the publication of local laws and other matters required by law to be published;
additional local media sources and websites.
PUBLIC COMMENT: None
MINUTES: Hall/LaBaff move to accept the minutes of the October 27, 2011 meeting. Accepted.
FINANCIAL REPORT: October 2011: LaBaff/Hall motion to accept. Accepted and filed for audit.
REPORTS OF COMMITTEES: None
STAFF REPORT: Mr. Fountain reports that the EJ Noble project has advised DANC of its decision to
withdraw its application for loan funding.
OLD BUSINESS: None
NEW BUSINESS:
Resolution: Appointing Chief Executive Officer: LaBaff/Blevins. No questions or comments. Resolution
approved unanimously.
Resolution: Amending Resolution CDC-10-05-04: Blevins/LaBaff. In response to a question from the
Corporation Board, Mr. Fountain notes the changes to the May 2010 resolution include the appointment
of Patrick Kelly as the Chief Executive Officer and the appointment of Natalie Sweatland as the
Corporation’s Compliance Officer. Approved unanimously.
Resolution: Authorizing Modifications to the St. Lawrence County IDA Civic Development
Corporation’s FY2011 Budget: LaBaff/Blevins. No questions or comments. Approved unanimously.
EXECUTIVE SESSION: None
ADJOURNMENT: Weekes/Hall motion to adjourn at 9:45 AM.
/s/
Mr. Lynn Blevins, Secretary