BOARD OF DIRECTORS

Called Board Meeting Minutes

January 15, 2021

 

The called board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held January 15, 2021, in the board room of the Industrial Development Authority Office, 211 Walton St, Darien, Georgia, at 1:00 p.m., Chairman, Chris Harper, called the meeting to order.

Board Members present at meeting when called to order were:  Chris Harper, Cliff Sowell, Jean Tinnin, Davis Poole, Tom Draffin, Bill Hodges.  Also, present were President Dawn Malin, Attorney Jay Duncan and Executive Assistant Teresa Lightsey.

Chris Harper welcomed the Board to the meeting.

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 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 Real Estate.  Jean Tinnin made the motion to move into Executive Session and Cliff Sowell seconded the motion, the motion passed unanimously and at 1:01 p.m. the meeting moved into Executive Session.

At 1:19 p.m. the meeting moved out of Executive Session to regular session with a motion to by Tom Draffin and seconded by Cliff Sowell.  The motion carried unanimously.

Chris Harper requested a motion for the approval of the land sale.  Davis Poole made a motion to agree to sell 10 acres to Project Flower per the purchase agreement to close no later than June 1, 2021.  Cliff Sowell seconded the motion.  The motion carried unanimously.

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 1:21 p.m.

Next meeting will be Tuesday, January 26, 2021, 8:30 a.m. workshop and 9:00 a.m. meeting.