Organization
Mission, Goals & Objectives
Our mission is to support the operation of not-for-profit corporations and institutions in Wayne County to increase employment opportunities for its residents, relieve and reduce unemployment, lessen the burdens of government, serving as Wayne County’s designated on behalf of issuers of bonds, notes and other support for projects undertaken by not-for-profit corporation and institutions within the County.
Performance Goals
- Support community based initiatives to promote job creation and fulfill essential needs of municipalities.
- Assess and invest in Infrastructure to meet the needs of industry and the Community when feasible and necessary.
- Expand workforce capabilities through strong partnerships with area educational, governmental, and business leaders to promote the advancement of the County’s skill-level.
- Build effective partnerships with State, regional and local entities as well as other counties and private organizations to retain businesses and to promote economic development in Wayne County.
- Improve Communities through downtown revitalization and with a focus on community advancement.
2018 – performance measurement – WCCFDC
2017 – performance measurement – WCCFDC
2016 – performance measurement – WCCFDC
What Is WCCFDC?
Wayne County Civic Facility Development Corporation (WCCFDC) was established as a not-for-profit local development corporation of the State with the authority and power to own, lease and sell personal and real property for the purposes of, among other things, acquiring, constructing and equipping certain projects exclusively in furtherance of the charitable or public purposes of relieving and reducing unemployment, promoting and providing for additional and maximum employment, bettering and maintaining job opportunities, instructing or training individuals to improve or develop their capabilities for such jobs, by encouraging the development of, or retention of, an industry in the community or area, and lessening the burdens of government and acting in the public interest.
Organization Chart
Board & Staff Members Committees Duties & Responsibilities
By Laws
Policies
Code of Ethics
Compensation, Reimbursement and Attendance
Defense and Indemnification
Disposition of Property Guidelines
Investment
Procurement
Travel
Whistleblower
Budget
2019 – OSC Budget Report – WCCFDC
2018 – OSC Budget Report – WCCFDC
2017 – OSC Budget Report – WCCFDC
OSC Reports
2018-OSC-WCCFDC Annual Report
2018-OSC-WCCFDC Certified Financial Audit
2018-OSC-WCCFDC Procurement Report
2018 Assessment of Internal Controls
2018 OSC WCCFDC Investment Report
2017-OSC-WCCFDC Annual Report
2017-OSC-WCCFDC Certified Financials
2017-OSC-WCCFDC Procurement Report
2017 – Assessment of Internal Controls
2017 OSC WCCFDC Investment Report
2016 – Assessment of Internal Controls
2016 OSC WCCFDC Annual Report
2016 OSC WCCFDC Certified Financial Audit
2016 OSC WCCFDC Investment Report
2016 OSC WCCFDC Procurement report
Financial Documents
WCCFDC 2018 Scope of Audit
WWCFDC 2018 SAS 114 Management Letter
WCCFDC 2018 SAS 115 Internal Controls
WCCFDC Financial Statements 12-31-2018
WCCFDC 2017 Scope of Audit
WCCFDC 2017 SAS 114 Management Letter
WCCFDC 2017 SAS 115 Internal Controls
WCCFDC FS 12-31-2017
WCCFDC 2016 Scope of Audit
WCCFDC 2016 SAS 114 Management Letter
WCCFDC 2016 SAS 115 Internal Controls
WCCFDC FS 12-31-2016
Board of Directors
Jeannie Brockmyre – Treasurer
Pamela Heald – Director
David Spickerman – Chairman
Kenneth VanFleet – Secretary
Tanya Hasseler – Assistant Secretary (ex-officio)
Audit & Finance Committee
Est. December 2006
Julie Dilella
Robert Havrilla
Pamela Heald, Chair
Brian Pincelli (ex-officio)
Kenneth VanFleet
2019 Meeting Dates
March 22, 2019
October 25, 2019
November 22, 2019
*minutes of 3/22/19
minutes of 12/14/2018
minutes of 10/26/2018
minutes of 3/23/2018
minutes of 11/17/2017
minutes of 10/27/2017
minutes of 3/24/2017
Governance Committee
Est. December 2006
Jeannie Brockmyre
Robert Havrilla
Pamela Heald , Chair
Brian Pincelli (ex-officio)
Kenneth VanFleet
2019 Meeting Dates
June 28, 2019
Board Meetings
- The Board of the Wayne County Civic Facility Development Corporation (the “WCCFDC”) will conduct regularly scheduled monthly meetings immediately following the Agency’s regularly scheduled meetings set-forth above at 9 Pearl Street, Lyons, New York 14489 on the following dates:
- March 22, 2019
- October 25, 2019
- November 22, 2019
- January 24, 2020
- *Please note at the date of posting these minutes have not yet been approved. The approved minutes of the meeting will be posted following board review at the next regularly scheduled meeting.
- 2019 Minutes
- Date
- Minutes
- Agenda
- January 25, 2019
- *Minutes
Attachment
Attachment - Agenda
- 2018 Minutes
- Date
- Minutes
- Agenda
- October 26, 2018
- Minutes
Attachment
Attachment - Agenda
- 2017 Minutes
- Date
- Minutes
- Agenda