BOARD OF DIRECTORS

Called Board Meeting Minutes

August 31, 2018

The called board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held August 31, 2018 in the board room of the Industrial Development Authority Office, 211 Walton St, Darien, Georgia, at 8:35 a.m., Chairman, Chris Harper, called the meeting to order.

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

Board Members: Mitchell Smith, JR Grovner, and President Dawn Malin were absent.

Guest:  Kathleen Russell

Chris Harper welcomed the Board to the meeting.

Chris Harper requested a motion to approve the agenda.   Jean Tinnin made the motion to approve the agenda.  TK King seconded the motion, the motion carried unanimously.

After a short discussion, Chris Harper called for a motion to approve 2018 millage rate.  Cliff Sowell made the motion to approve the 2018 millage rate at the existing 1 mill and Jean Tinnin seconded the motion, the motion carried unanimously.

Chris Harper asked Jay Duncan if there was a need to move into executive session and he replied no.

Chris Harper called for a motion to adjourn the meeting.   Ray Williams made the motion to adjourn the meeting and TK King seconded the motion.  The motion carried unanimously, the meeting adjourned at 8:37 a.m.

Next meeting will be Tuesday, September 25, 5:00 p.m. workshop and 6:00 p.m. board meeting.