BOARD OF DIRECTORS

Regular Board Meeting Minutes

December 9, 2019

 

The regular board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held December 9, 2019, in a private room at Skipper’s Restaurant, 86 Screven Street, Darien, Georgia, at 5:42 p.m., Chairman, Chris Harper, called the meeting to order.

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

Board Member:  Ray Williams was absent

Chris Harper welcomed the Board to the meeting.

Buddy DeLoach offered the invocation which was followed by the Pledge of Allegiance to the American Flag.

Chris Harper requested a motion to approve the agenda.   Cliff Sowell made the motion to approve the agenda.  Jean Tinnin 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 26, 2019 regular board meeting minutes Davis Poole made the motion to approve the November 26, 2019 regular board meeting minutes.  The motion was seconded by Cliff Sowell.  The motion carried unanimously.

New Business

  1. Chris Harper requested a motion to approve the proposed 2020 budget. Jean Tinnin made the motion to approve the proposed 2020 budget.  The motion was seconded by Cliff Sowell.  The motion carried unanimously.
  2. Chris Harper requested a motion to approve the 2018 audit. Cliff Sowell made the motion to approve the 2018 audit.  The motion was seconded by TK King.  The motion carried unanimously.
  3. Chris Harper requested a motion to approve the IGA with the County. Davis Poole made the motion to approve the IGA with the County. The motion was seconded by Jean Tinnin.  The motion carried unanimously.

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 5:48 p.m.

Next meeting will be Tuesday, January 28, 2020, 9:00 a.m. meeting.