COMMITTEE OF THE WHOLE

 January 23, 2008

 

** NOT APPROVED **

Legislators Present

G. Benson, D. Burdick, C. Crandall, W. Dibble, D. Fanton, T. Hopkins, K. Kruger, M. McCormick, T. O’Grady, D. Pullen, B. Reynolds, D. Russo  (Absent:  W. Hall, R. Truax, N. Ungermann)

 

Others Present

R. Christman, J. Foels, J. Margeson, B. Riehle, K. Toot, as well as members of the IDA and Sr. Foundation

 

 

Executive Session

            A motion was made by Reynolds, seconded by Fanton and carried to enter into executive session to discuss the proposed acquisition or lease of real property.  Immediately following the session, a motion was made by Reynolds, seconded by Fanton and carried to end the executive session and return to regular session.

 

Lease of Crossroads Center

            A motion was made by Reynolds, seconded by Hopkins and carried to enter into an agreement with the IDA to lease the Crossroads Commerce and Conference Center located at 6087 NYS Route 19 North, Belmont, NY  14813.   Refer to Ways & Means

 

Adjournment

            There being no further business to come before the committee, a motion was made by Reynolds, seconded by Dibble and carried to adjourn the meeting.

 

 

Respectfully submitted,

Brenda Rigby Riehle, Clerk of the Board