Meeting Minutes
August 22, 2013
The quarterly meeting of the Hornell Area Industrial Development Corporation was held on Thursday, August 22, 2013, at 5:15 PM, at 40 Main Street, Hornell, NY.
PRESENT: Samuel Nasca, Chairman
George Prete, Vice Chairman
David Parmley, Asst. Treasurer
Shawn Hogan, Treasurer
Joseph Foreman, Secretary
ABSENT: None
ALSO: James Griffin, CEO, Executive Director
Wanda White, Administrative Asst.
John Dagon, Agency Attorney
Sean Curran, Reporter Evening Tribune
Chairman Nasca called the meeting to order at 5:15 PM.
MINUTES
Secretary Joseph Foreman presented the minutes of the March 14, 2013 meeting. A motion was made by George Prete, seconded by Dave Parmley, to approve the minutes as presented. Carried All.
FINANCIAL REPORT
Treasure Shawn Hogan, presented the financial reports for the months of March, April, May, June, & July as audited by our accountants Mengel, Metzger, & Barr. A motion was made by Joseph Foreman, seconded by Dave Parmley to accept the financial reports as presented. Carried All.
COMMITTEES
AUDIT COMMITTEE
George Prete, Chairman of the Audit Committee stated the committee met on 8/22/13 and approved bills for March, April, May, June, and July in the amount of $6,019.51. A motion was made by Shawn Hogan, seconded by Dave Parmley to accept the audit report as presented. Carried All.
Personnel Committee – No Report
Governance Committee – No Report
2014 BUDGET
The 2014 Hornell Area Industrial Development Corporation Budget, (attached) due in PARIS by 9/30/13, was presented to the Board by Executive Director Griffin for approval. After discussion, a motion was made by Dave Parmley, seconded by Shawn Hogan to accept the 2014 budget as presented. Carried All.
There being no further business, the meeting was adjourned at 5:30 PM upon motion from George Prete, seconded by Dave Parmley. Carried All.
Respectively Submitted,
Joseph Foreman, Secretary
Hornell Area Industrial Development Corporation
