Meeting Minutes

April 27 2017 Annual Meeting

The Annual Meeting of the Hornell Area Industrial Development Corporation was held April 27, 2017, at 4:40 PM, at 40 Main Street, Hornell, NY.

PRESENT: Samuel Nasca, Chair
George Prete, Vice Chair
David Parmley, Assistant Treasurer/Assistant Secretary
Shawn Hogan, CFO, Treasurer

ABSENT: Joseph Foreman, Secretary

ALSO: James Griffin, CEO, Executive Director
Margaret Frungillo, Administrative Assistant
John Dagon, Agency Attorney
Matt Mantalbo, Partner, Sr. Auditor, Drescher & Malecki
Jared Pickard, Auditor, Drescher & Malecki

MINUTES

Chairman Nasca presented the minutes of the March 11, 2016 Annual Meeting.
A motion was made by Dave Parmley, seconded by George Prete to accept the minutes as presented. Carried All.

ANNUAL AUDIT

Matthew Mantalbo, Partner and Auditor for Drescher & Malecki presented the 1/1/16 – 12/31/16 audit report for the Hornell Industrial Development Corporation. Matthew stated that the Audit was of clean opinion and no issues were found. After discussion of the Audit, Chairman Nasca thanked Matthew and Jared for a job well done and asked for Board Approval. A motion was made by Shawn Hogan, seconded by Dave Parmley to approve the 12/31/16 Audit. Carried All.

ELECTION OF OFFICERS

Nominating Committee Chairman George Prete reported the Committee had met on April 13, 2017 and recommended the following slate of Officers to the Board:

Samuel Nasca – Chair
George Prete – Vice Chair
Shawn Hogan – CFO, Treasurer
Joseph Foreman – Secretary
Dave Parmley – Assistant Treasurer/ Assistant Secretary



A motion was made by Shawn Hogan, seconded by Dave Parmley to accept the slate of officers as presented. Carried All.