BOARD OF DIRECTORS

Called Board Meeting Minutes

May 1, 2018

 

The called meeting of the McIntosh County Industrial Development Authority (MCIDA) was held May 1, 2018, in the board room of the Industrial Development Authority Office, 103 Fort King George Drive, Darien, Georgia, at 11:30 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, TK King, Ray Williams, and Mitchell Smith.  Also present were President Wally Orrel, and Executive Assistant, Teresa Gibson.

Board Members: JR Grovner and attorney Jay Duncan were absent.

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.  Cliff Sowell seconded the motion.  Mr. Harper asked if there were any changes, additions, or deletions.  None were given and the motion carried unanimously.

Chris Harper asked Jay Duncan if there was a need for Executive Session and he replied yes.  Chris Harper called for a motion to move into Executive Session to discuss real estate.  TK King made the motion to move into Executive Session and Mitchell Smith seconded the motion, the motion passed unanimously and at 11:31 a.m. the meeting moved into Executive Session.

At 11:57 a.m. the meeting moved out of Executive Session to regular session with a motion by Cliff Sowell and Mitchell Smith and seconded by Ray Williams. The motion carried unanimously.

Chris Harper requested a motion for the McIntosh County Industrial Development Authority to hire Dawn Malin as the new President/CEO starting work on June 1, 2018.  The motion passed with all board members in favor of hiring Dawn Malin.  Ray Williams made the motion to hire Dawn Malin and TK King seconded the motion.  The motion carried unanimously.  JR Grovner who was not present for the meeting was in favor of hiring Dawn Malin as well.

Chris Harper called for a motion to adjourn the meeting.   Cliff Sowell made the motion to adjourn the meeting, Ray Williams seconded the motion.  The motion carried unanimously, the meeting adjourned at 11:58 a.m.

Next meeting will be Tuesday, May 29, 2018, 5:00 p.m. workshop and 6:00 p.m. board meeting.