Meeting Minutes

April 29, 2010

A regular meeting of the Hornell Area Industrial Development Corporation was held on Thursday, April 29, 2010, at 6:10 PM, at 40 Main Street, Hornell, NY.

PRESENT

Samuel Nasca, Chairman
George Prete, Vice Chairman
Joseph Foreman, Secretary
Dave Parmley, Asst. Treasurer
Shawn Hogan, Treasurer

ABSENT

none

ALSO

James W. Griffin, Consultant, CEO
Wanda White, CFO, Admin. Asst.
John Dagon - Attorney

Chairman Nasca called the meeting to order at 6:10 PM.

MINUTES

Secretary Joseph Foreman presented the minutes of the 11/19/09 Meeting. A motion was made by Dave Parmley, seconded by George Prete to accept the minutes of the 11/19/10 meeting as presented. Carried All.

FINANCIAL REPORT

Treasurer Shawn Hogan presented the financial reports for the months of November, December, January, February, & March. A motion was made by George Prete, seconded by Dave Parmley to accept the financial reports as presented. Carried All.

AUDIT COMMITTEE

Audit Committee Chairman, George Prete, presented the audit report for December, January, February, March & April. He stated the Audit committee had met and approved bills for December in the amount of $4,974.00, met and approved bills for February & March in the amount of $3,530.00, and met on 4/29/10 and approved bills in the amount of $2,363.00 for April, 2010. A motion was made by Shawn Hogan, seconded by Joe Foreman to approve the actions of the audit committee. Carried All.

PERSONAL COMMITTEE

Personnel Committee Chairman, Shawn Hogan, had no report.

GOVERNANCE COMMITTEE

Governance Committee Chairman, Samuel Nasca, had no report.

The 01/01/10 – 12/31/10 Audit was presented to the Board. After discussion, a motion to accept the 12/31/09 Audit from Drescher and Malecki was made by Dave Parmley, seconded by George Prete. Carried All.

There being no further business, the meeting was adjourned at 6:20 PM upon motion by Dave Parmley, seconded by Joe Foreman. Carried All.

Respectfully Submitted,
Joseph Foreman, Secretary