BOARD OF DIRECTORS

Called Board Meeting Minutes

April 10, 2020

 

The called board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held April 10, 2020, in the board room and video conference of the Industrial Development Authority Office, 211 Walton St, Darien, Georgia, at 8:00 a.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, Ray Williams, Buddy DeLoach and Davis Poole.  Also, present were President Dawn Malin, Attorney Jay Duncan and Executive Assistant Teresa Gibson.

Chris Harper welcomed the Board to the meeting.

Chris Harper requested a motion to approve the agenda.   Cliff Sowell made the motion to approve the agenda.  TK King 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 if there was a need for Executive Session and Jay Duncan replied yes.  Chris Harper called for a motion to move into Executive Session to discuss Project Seahorse.  Cliff Sowell made the motion to move into Executive Session and Ray Williams seconded the motion, the motion passed unanimously and at 8:05 a.m. the meeting moved into Executive Session.

At 8:24 a.m. the meeting moved out of Executive Session to regular session with a motion to by Cliff Sowell and seconded by Davis Poole.  The motion carried unanimously.

New Business

  1. Chris Harper requested a motion to approve the recommendation of a 5-year graduated scale abatement, land, and infrastructure of up to $120,000 for a potential project. Cliff Sowell made the motion to approve recommendation of a 5-year graduated scale abatement, land and infrastructure of up to $120,ooo for a potential project.  Jean Tinnin seconded the motion. The motion carried unanimously.

Chris Harper called for a motion to adjourn the meeting.  Ray Williams made the motion to adjourn the meeting, Jean Tinnin seconded the motion.  The motion carried unanimously.  The meeting adjourned at 8:31 a.m.

Next meeting will be Tuesday, April 28, 2020, 8:30 a.m. workshop and 9:00 a.m. meeting.