BOARD OF DIRECTORS
Called Board Meeting Minutes
August 22, 2019

The called board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held August 22, 2019, in the board room of the Industrial Development Authority Office, 211 Walton St, Darien, Georgia, at 6:32 p.m., Chairman, Chris Harper, called the meeting to order.

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

Board Members: Davis Poole and Ray Williams were absent

Chris Harper welcomed the Board to the meeting.

New Business
1. Chris Harper requested a motion to approve the 2019 Millage Rate. Dawn Malin recommends to approve the 2019 Millage Rate at the existing 1 Millage Rate. Cliff Sowell made the motion to approve the 2019 Millage Rate. Buddy DeLoach seconded the motion. The motion carried unanimously.

Chris Harper called for a motion to adjourn the meeting. Buddy Deloach made the motion to adjourn the meeting, Jean Tinnin seconded the motion. The motion carried unanimously. The meeting adjourned at 6:34 p.m.

Next meeting will be Monday, August 26, 2019, 5:00 p.m. workshop and 6:00 p.m. meeting.