Meeting Minutes

January 9 2020

The Regular Meeting of the City of Hornell Industrial Development Corporation was held January 9, 2020, at 6:00 PM, at 40 Main Street, Hornell, NY.



PRESENT: Samuel Nasca, Chair
George Prete, Vice Chair
David Parmley, Treasurer, CFO
John Carbone, Secretary
John Buckley, Assistant Secretary/ Assistant Treasurer

ALSO: James Griffin, CEO, Executive Director
Shawn Hogan- Executive Consultant
Edward Flaitz, newly appointed board member
Margaret Frungillo, Administrative Assistant
John Dagon, Agency Counsel
Robert Peisher, Peish Video and Production
William Dugan, WLEA Reporter
Chris Potter, Spector/ Evening Tribune



MINUTES

Chairman Nasca called the meeting to order at 6: PM. Chairman Nasca reported that there was a quorum for the meeting as required by the by-laws.

Secretary Carbone presented the minutes of the December 13, 2019 meeting. A motion was made by John Buckley, seconded by Dave Parmley to approve the minutes of the 12/13/19 meeting. Carried All.



ELECTION OF OFFICERS

Chairman Nasca reported that the new appointments in December had left positions that need to be filled on the Board therefore these positions need to be filled now, but are not the appointments that will be done at the Annual Meeting in April.

Chairman Samuel Nasca recommended the following slate of Officers to the Board:

Samuel Nasca – Chair
Dave Parmley – Vice Chair
Edward Flaitz – CFO, Treasurer
John Carbone – Secretary
John Buckley – Assistant Secretary
George Prete- Assistant Treasurer



Chairman Nasca reported the George Prete would continue as non-voting member of the Board as required in the Audit Committee charter which states: When feasible, the immediate past Audit Committee Chair will continue serving as a member of the Audit Committee for at least one year to ensure an orderly transition.



A motion was made by John Buckley, seconded by John Carbone to accept the slate of officers as presented. Carried All.



APPOINTMENTS

Chairman Nasca appointed the following:

Personnel Committee – Dave Parmley – Chairman
Ed Flaitz – Member
John Carbone - Member

Audit Committee – John Carbone-Chairman
Ed Flaitz – Member
David Parmley – Member
George Prete- Member

Governance Committee – Samuel Nasca – Chair
John Carbone- Member
John Buckley – Member



A motion was made by John Buckley, seconded by Ed Flaitz to accept the appointments as presented. Carried All.



There being no old or new business, the meeting was adjourned at 6:05 PM upon motion from John Buckley, seconded by Dave Parmley. Carried All.



Respectfully Submitted,

John Carbone, Secretary