BOARD OF DIRECTORS

Regular Board Meeting Minutes

December 9, 2020

 

The regular board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held December 9, 2019, in a private room at Spartina Grill Restaurant, 103 Fort King George Dr., 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, , Buddy DeLoach and Davis Poole.  Also, present were President Dawn Malin, Attorney Jay Duncan, and Executive Assistant Teresa Gibson.

Board Member:  TK King was absent

Chris Harper welcomed the Board to the meeting.

Ray Williams offered the invocation which was followed by the Pledge of Allegiance to the American Flag.

Chris Harper requested a motion to approve the agenda.   Davis Poole 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 requested a motion to approve the November 24, 2020 regular board meeting minutes Ray Williams made the motion to approve the November 24, 2020 regular board meeting minutes.  The motion was seconded by Jean Tinnin.  The motion carried unanimously.

Old Business

  1. Chris Harper requested a motion to approve the proposed 2021 budget. Cliff Sowell made the motion to approve the proposed 2021 budget.  The motion was seconded by Davis Poole.  The motion carried unanimously.

Announcements

  • Chris Harper announced that there are board appointment forms thru the County manager and City manager for our new board member openings.

Chris Harper called for a motion to adjourn the meeting.  Ray Williams made the motion to adjourn the meeting, Cliff Sowell seconded the motion.  The motion carried unanimously; the meeting adjourned at 5:40 p.m.

Next meeting will be Tuesday, January 26, 2020, 9:00 a.m. meeting.