BOARD OF DIRECTORS

Called Board Meeting Minutes

April 18, 2019

 

The called board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held April 18, 2019, in the board room of the Industrial Development Authority Office, 211 Walton St, Darien, Georgia, at 8:30 a.m., Chairman, Chris Harper, called the meeting to order.

Board Members present at meeting when called to order were:  Chris Harper, Cliff Sowell, Ray Williams, TK King and Buddy DeLoach.  Also, present were President Dawn Malin, Attorney Jay Duncan, and Executive Assistant Teresa Gibson.

Board Member:  Jean Tinnin and Davis Poole were absent

Chris Harper welcomed the Board to the meeting.

Chris Harper requested a motion to approve the agenda.   Buddy DeLoach made the motion to approve the agenda.  Cliff Sowell seconded the motion.  Mr. Harper asked if there were any changes, additions, or deletions. The motion carried unanimously.

New Business

  1. Chris Harper requested a motion that the board declines to exercise the right of first refusal based on the enterprise value of $1,250,000 from Triangle Ice. Ray Williams made the motion that the board declines to exercise the right of first refusal based on the enterprise value of $1,250,000 from Triangle Ice.  Buddy DeLoach and Cliff Sowell seconded the motion.  The motion carried unanimously.

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 8:53 a.m.

Next meeting will be Monday, April 29, 2019, 5:00 p.m. workshop and 6:00 p.m. meeting.