BOARD OF DIRECTORS

Regular Board Meeting Minutes

December 12, 2017

 

The regular meeting of the McIntosh County Industrial Development Authority (MCIDA) was held December 12, 2017, in a private room at Skipper’s Restaurant, 86 Screven Street, Darien, Georgia, at 6:00 p.m., Chairman, Chris Harper, called the meeting to order.

Board Members present at meeting called to order were:  Chris Harper, Cliff Sowell, TK King, JR Grovner, and Ray Williams.  Also present were President Wally Orrel, Attorney Jay Duncan, and Executive Assistant Teresa Gibson.

Board Members:  Mitchell Smith and Jean Tinnin were absent.

Chris Harper welcomed the Board to the meeting.

Chris Harper offered the invocation which was followed by the Pledge of Allegiance to the American Flag.

Chris Harper requested a motion to approve the agenda.   JR Grovner made the motion to approve the agenda.  TK King seconded the motion.  Mr. Harper asked if there were any changes, additions, or deletions.  None were given and the motion carried unanimously.

Chris Harper requested a motion to approve the November 27, 2017 called board meeting minutes and approve the November 28, 2017 regular board meeting minutes.  Cliff Sowell made the motion to approve the November 27, 2017 called board meeting minutes and approve the November 28, 2017 regular board meeting minutes.  The motion was seconded by Ray Williams.  The motion carried unanimously.

Treasurer’s Report

Chris Harper asked Cliff Sowell for the Treasurer’s Report.   Dr. Sowell said that the November Treasurer’s Report will be presented at the January 30th meeting.

Old Business

Chris Harper requested a motion to approve the 2018 Budget as was discussed in the November 28, 2017 regular board meeting.  JR Grovner made the motion to approve the 2018 Budget.  The motion was seconded by Ray Williams.  The motion carried unanimously.

New Business – None at this time

President’s Report – No report at this time

MCIDA Board Member Reports – No report at this time

Executive Session – Chris Harper asked Jay Duncan if there was a need for Executive Session and Mr. Duncan replied No.

Chris Harper asked if there were any announcements at this time and none were given.

Chris Harper called for a motion to adjourn the meeting.   Cliff Sowell made the motion to adjourn the meeting, TK King seconded the motion.  The motion carried unanimously, the meeting adjourned at 6:08 p.m.

Next meeting will be Tuesday, January 30, 2018 5:00 p.m. workshop and 6:00 p.m. board meeting.