BOARD OF DIRECTORS

Regular Board Meeting Minutes

December 8, 2021

 

The regular board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held December 8, 2021, in private room at Skipper’s, 85 Screven St., Darien, Georgia, at 5:12 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, Tom Draffin, Bill Hodges, Sam Oliver and Davis Poole.  Also, present were President Dawn Malin, Attorney Jay Duncan and Executive Assistant Teresa McDermott.

Chris Harper welcomed the Board to the meeting.

Tom Draffin offered the invocation which was followed by the Pledge of Allegiance to the American Flag.

Chris Harper requested a motion to approve the agenda with adding a third item to old business.   Cliff Sowell made the motion to approve the agenda.  Bill Hodges seconded the motion.  Mr. Harper asked if there were any changes, additions, or deletions.  The motion carried unanimously.

Chris Harper requested a motion to approve the November 4, 2021 board meeting minutes Bill Hodges made the motion to approve the November 4, 2021 board meeting minutes.  The motion was seconded by Sam Oliver.  The motion carried unanimously.

Old Business

  1. Chris Harper requested a motion to approve the 2020 audit as submitted by Arline & Wiggins. Cliff Sowell made the motion to approve the 2020 audit as submitted by Arline & Wiggins.  Sam Oliver seconded the motion.  The motion carried unanimously.
  2. Chris Harper requested a motion to approve the 2022 Budget. Jean Tinnin made the motion to approve the 2022 Budget.  Davis Poole seconded the motion. The motion carried unanimously.
  3. Chris Harper requested a called meeting for Wednesday, December 15th at 11a.m. concerning a proposal.

Executive Session – None at this time

MCIDA Board Member Reports

  1. Davis Poole gave an updated on the McIntosh County Rod & Gun Club tournament was the largest turnout and gave the largest payouts in history.
  2. Dawn Malin gave an update on World Trade Center (WTC)

Announcements – None at this time

Chris Harper called for a motion to adjourn the meeting.  Davis Poole made the motion to adjourn the meeting, Cliff Sowell seconded the motion.  The motion carried unanimously; the meeting adjourned at 5:29 p.m.

Next regular board meeting will be Thursday, January 6, 2022, 9:00 a.m. meeting.