Meeting Minutes

November 19, 2009

A regular meeting of the Hornell Area Industrial Development Corporation was held on Thursday, November 19, 2009, at 6:00 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
Bob Clark - Reporter, Evening Tribune 

Chairman Samuel Nasca called the meeting to order at 6:00 PM. 

MINUTES

Secretary Joseph Foreman presented the minutes of the 8/26/09 Meeting. A motion was made by Dave Parmley, seconded by George Prete to accept the minutes of the 4/23/09 meeting as presented. Carried All.

FINANCIAL REPORT

Treasurer Shawn Hogan presented the financial reports for the months of August, September, and October 2009. A motion was made by Joseph Foreman, 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 September, October, and November 2009. He stated the Audit committee had met on September 24, 2009 and approved bills in the amount $200.00, met on November 19, 2009 and approved bills in the amount of $500.00. A motion was made by Dave Parmley, seconded by Shawn Hogan to approve the actions of the audit committee. Carried All.

PERSONNEL COMMITTEE

Personnel Committee Chairman, Shawn Hogan, had no report.

GOVERNANCE COMMITTEE

Governance Committee Chairman, Samuel Nasca, had no report.

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