Meeting Minutes

April 30,2015

A meeting of the Hornell Area Industrial Development Corporation was held on April 30, 2015, at 5:50 PM.

PRESENT: Samuel Nasca, Chair
George Prete, Vice Chair
Shawn Hogan, Treasurer, CFO
David Parmley, Asst. Treasurer

ABSENT: Joseph Foreman, Secretary

ALSO: James Griffin, Executive Director
Margaret Frungillo, Administrative Assistant
John Dagon, Attorney
Elisa Fernbach, Sr. Auditor, Drescher & Malecki
Matthew Mantalbo, Auditor, Drescher & Malecki
Jason Jordon, Evening Tribune Reporter
William Dugan, WLEA Reporter

MINUTES

The minutes of the 12/11/14 meeting were presented by Chairman Nasca. A motion was made by Dave Parmley, seconded by George Prete to approve the minutes as presented. Carried All.

FINANCIAL REPORTS

Treasurer Shawn Hogan presented the audited financial report for the months of December- March as reviewed by our accountants Mengel, Metzger, & Barr for accuracy. A motion was made by Dave Parmley, seconded by George Prete to approve the financial reports as presented. Carried All.

AUDIT COMMITTEE

Audit Committee – Chairman of the Audit committee, George Prete, reported that the Audit Committee had met on 2/25/15 and approved bills in the amount of $1,750.00 and met on 3/27/15 and approved bills in the amount of $1,450.00 A motion was made by Dave Parmley, seconded by Shawn Hogan, to approve the actions of the Audit Committee. Carried All.

PERSONNEL COMMITTEE

No Report.

GOVERNANCE COMMITTEE

No Report.



There being no further business, the meeting was adjourned at 5:50, upon motion
from Dave Parmley, seconded by Shawn Hogan. Carried All.