July 2003
INDUSTRIAL DEVELOPMENT AUTHORITY
July 9, 2003
Central Virginia Electric Cooperative
Present:
Tom Wheaton
Allen Hale
Stuart Armstrong
Barbara Powell
Natt Hall
Montie Pritchett
Absent: John Spencer
Staff: Maureen Corum
Steve Carter
Call to Order
Chairperson Tom Wheaton called the meeting to order.
Public Comment
There was no public comment.
Approval of the May 15, 2003 Minutes
The minutes of the May 15, 2003 meeting were approved as written. Motion: Pritchett-Hale (6-0)
New Business
Mr. Pritchett asked if there would be a final audit of the IDA
records. Mr. Carter noted that as the County took over the
recordkeeping in the spring, the IDA records would be included in the
general audit of the County. A copy of the audit report will be sent to
the IDA for their records.
There was discussion about membersâ attendance at meetings. As
the Board of Supervisors appoints Authority members, it is the
responsibility of the appointing supervisor to monitor membersâ
activities.
Adjournment
The meeting was adjourned.
The Strategic Planning session will be held on Monday, August 18, 2003
from 9:30 am until 4:30 pm. Location of the meeting is now being
determined.