WEDC Resolutions

2023

  1. WEDC Resolution Authorizing New Assistant Secretary and Records Management Officer
  2. WEDC Resolution to Approve Utility Easement on WEDC Property
  3. WEDC Resolution Authorizing Loan Deferment for Specific Loans
  4. WEDC Resolution Accepting and Authorizing Submission of Investment Report and Procurement Report to PARIS
  5. WEDC Resolution Approving Annual Organization - Calendar of Meetings 1.25.23
  6. WEDC Resolution Approving Loan Loss Provision
  7. WEDC Resolution Authorizing and Updating Loan_Indus31_RLF
  8. WEDC Resolution Authorizing Grant - Sodus Bins and Slats (PDF)
  9. WEDC Resolution Authorizing Loan_4320 Canandaigua Rd LLC (K2)_RLF
  10. WEDC Resolution Authorizing Official Newspaper Designation
  11. WEDC Resolution Authorizing Signatures for Life Insurance Policy for Erik Graff
  12. WEDC Resolution Authorizing staff to transfer funds from GAIN! account to WEDC Economic Opportunity Fund and close GAIN! account
  13. WEDC Resolution Authorizing to close one bank account and open a new bank account
  14. WEDC Resolution to Approve County Contract and Share Services between Agencies
  15. WEDC Resolution to Approve Internal Control Policy
  16. WEDC Resolution to Approve participation with Wayne County for Brownfield RFP Soliciation

2022

  1. WEDC 2022 Annual Org Meeting 1.26.2022
  2. WEDC Resolution Accepting and Authorizing Submission of Investment Report and Procurement Report to PARIS
  3. WEDC Resolution Accepting and Authorizing Submission to PARIS for the FY 2021 Certified Financial Audit Report and Annual Report
  4. WEDC Resolution Adopting Conflict of Interest Policy
  5. WEDC Resolution Adopting Proposed PAAA PARIS Budgets and Authorizing Submission to the ABO
  6. WEDC Resolution Approving Loan Loss Provision
  7. WEDC Resolution Authoritizing transfer SOAR funds to Village of Clyde
  8. WEDC Resolution Authorizing Agreement with Wayne County
  9. WEDC Resolution Authorizing Loan Deferment for Specific Loans
  10. WEDC Resolution Authorizing Loan__Runaway Blue Brewing Co
  11. WEDC Resolution Authorizing Loan_Kidtopia LLC
  12. WEDC Resolution Authorizing Loan_Kidtopia LLC - Revised
  13. WEDC Resolution Authorizing Loan_NathaliNeal_GAIN
  14. WEDC Resolution Authorizing Loan_NathaliNeal_RLF
  15. WEDC Resolution Authorizing Loan_TenDecade_GAIN
  16. WEDC Resolution Authorizing Microburst Grant Fig Hollow Barn (PDF)
  17. WEDC Resolution Authorizing Microburst Grant Nathali Neal (PDF)
  18. WEDC Resolution Authorizing Microburst Grant SRS Photography (PDF)
  19. WEDC Resolution Authorizing Microburst Grant_Eli Mexican Restaurant (PDF)
  20. WEDC Resolution Authorizing Official Newspaper Designation
  21. WEDC Resolution Authorizing Wayne County Student Pitch Competition
  22. WEDC Resolution Bank Signatories 2022
  23. WEDC Resolution Bank Signatories Changes
  24. WEDC Resolution Credit Card Authorization
  25. WEDC Resolution to Approve Updated Microburst Grant Policies and Procedure Manual
  26. WEDC Resolution to Approve Updated Performance Measures
  27. WEDC Resolution to Approve Updated WEDC Microburst Loan Policies and Procedure Manual
  28. WEDC Resolution to Re-Appropriate Remaining Equal Opportunity Funds to GAIN!
  29. WEDC Resolution to Write Off Loan
  30. WEDC Resolution Videoconferencing

2021

  1. WEDC Authorizing Jamie Corteville Credit Card (PDF)
  2. WEDC Authorizing Jamie Corteville to Interface with Banks (PDF)
  3. WEDC Resolution Accepting 2022 Operating Budget (PDF)
  4. WEDC Resolution Accepting and Authorizing Submission of Investment Report and Procurement Report to PARIS (PDF)
  5. WEDC Resolution Adopting FREEDOM OF INFORMATION LAW POLICY (PDF)
  6. WEDC Resolution Adopting Proposed PAAA PARIS Budgets and Authorizing Submission to the ABO (PDF)
  7. WEDC Resolution Approving Adjusted Loan Loss for December 2020 (PDF)
  8. WEDC Resolution Approving Terms to Parable Yoga (PDF)
  9. WEDC Resolution Authorizing Brownfield Revolving Loan Fund (PDF)
  10. WEDC Resolution Authorizing Deborah Hall Assistant Secretary and Records Management Officer (PDF)
  11. WEDC Resolution Authorizing Loan to Disbatch Brewing (PDF)
  12. WEDC Resolution Authorizing MicroBurst Loan Fund Match (PDF)
  13. WEDC Resolution Authorizing Modification of Note and Mortgage Terms for Revolving Loan (PDF)
  14. WEDC Resolution Authorizing Official Newspaper Designation (PDF)
  15. WEDC Resolution Authorizing Submission of IRS Form 990 (PDF)
  16. WEDC Resolution Authorizing Subrecipient Agreement with Wayne (PDF)
  17. WEDC Resolution Authorizing Support for the CDBG-CV Application as Subrecipient (PDF)
  18. WEDC Resolution Authorizing Two Bank Accounts for the MicroBurst Program (PDF)
  19. WEDC Resolution for 2021 Annual Meeting To Be Adopted (PDF)
  20. WEDC Resolution to Approve Loan Fund Policies and Procedure Manual (PDF)
  21. WEDC Resolution to Contract with Q's Landscaping (PDF)
  22. WEDC Resolution To Share Services for Insurance Coverage (PDF)
  23. WEDC Resolution to Submit Audit and Annual PARIS report (PDF)
  24. WEDC Resolution to Submit Investment and Procurement PARIS Report (PDF)