Meeting Minutes

December 5, 2012

The regular meeting of the Hornell Area Industrial Development Corporation was held on Wednesday, December 5, 2012 at 6:15 PM, at 40 Main Street, Hornell, NY.

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

ABSENT: None

ALSO:    James Griffin, CEO, Executive Director
             Wanda White, CFO, Administrative Asst.
              Jeff Cole, Evening Tribune
             John Dagon, Agency Attorney

Chairman Nasca called the meeting to order at 6:15 PM.

MINUTES

Secretary Joseph Foreman made a motion to accept the September 27, 2012 minutes as presented. The motion was seconded by Dave Parmley. Carried All.

FINANCIAL REPORT

Treasurer Shawn Hogan presented the audited financial report for the months of September, October, November, 2012 as audited by our accountants Mengel, Metzger, & Barr. A motion was made by David Parmley, seconded by George Prete to approve the financial reports as presented. Carried All.

AUDIT COMMITTEE

George Prete, Chairman of the Audit Committee, stated the Audit committee met on December 5th and approved bills for November in the amount of $827.51. A motion was made by Dave Parmley, seconded by Joseph Foreman to approve the actions of the Audit Committee.

PERSONNEL COMMITTEE

Mayor Shawn Hogan, Chairman of the Personnel Committee, stated there was no report.

GOVERNANCE COMMITTEE

Samuel Nasca, Chairman of the Governance Committee stated there was no report.

There being no further business, the meeting was adjourned at 6:30 PM upon motion of David Parmley, seconded by Shawn Hogan. Carried All.



Respectfully submitted,
Joseph Foreman, Secretary