BOARD OF DIRECTORS

Called Board Meeting Minutes

March 15, 2021

 

The called board meeting of the McIntosh County Industrial Development Authority (MCIDA) was held March 15, 2021, in the board room of the Industrial Development Authority Office, 211 Walton St, Darien, Georgia, at 4:30 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, San Oliver.  Also, present were President Dawn Malin, Attorney Jay Duncan and Executive Assistant Teresa McDermott.

Chris Harper welcomed the Board to the meeting.

Chris Harper requested a motion to approve the agenda.   Bill Hodges made the motion to approve the agenda.  Davis Poole 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.  Davis Poole made the motion to move into Executive Session and Sam Oliver seconded the motion, the motion passed unanimously and at 4:32 p.m. the meeting moved into Executive Session.

At 5:16 p.m. the meeting moved out of Executive Session to regular session with a motion to by Davis Poole and seconded by Sam Oliver.  The motion carried unanimously.

Chris Harper requested a motion for the approval of the Project Seahorse.  Bill Hodges made a motion to authorize the executive council of the IDA to negotiate the changing of the abatement as we discussed, increasing the contributions as discussed, participating the application for state grants, participating reasonable legal fees. Sam Oliver seconded the motion.  The motion carried unanimously.

Chris Harper called for a motion to adjourn the meeting.  Tom Draffin made the motion to adjourn the meeting, Bill Hodges seconded the motion.  The motion carried unanimously.  The meeting adjourned at 5:18 p.m.

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