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2008-09-24T00:00:00.000Z

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Wrong Henry Fortin?

Mr. Henry Fortin Jr.

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Background Information

Employment History

Board Chairman

Plattsburgh Airbase Redevelopment Corporation

President and Chief Executive Officer

Plattsburgh Airbase Redevelopment Corporation

Board Chairman

PARC

Affiliations

Board of Directors Chairman
Plattsburgh Airbase Redevelopment Corporation

Web References (17 Total References)


Directors Excused: Henry Fortin, ...

www.parc-usa.com [cached]

Directors Excused: Henry Fortin, Jr., Steven Bouyea, James King, Esq., and Kevin Carroll

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Directors Present by speaker phone: Don Garrant and Henry Fortin
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Mr. Fortin moved to adopt a resolution on the topic of Premium Lean Meats.
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Directors Present: Gil Duken, Kevin Carroll, Stephen Bouyea, Marion Bourdeau, Henry Fortin, Don Garrant
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Motion by Mr. Garrant, seconded by Mr. Fortin.
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Call to Order: On a motion by Mr. Garrant, seconded by Mr. Fortin, Mr. Duken reconvened the public meeting.
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Directors Present: Gil Duken, Kevin Carroll, Stephen Bouyea, Marion Bourdeau, Henry Fortin, Don Garrant, Jim King
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Motion by Mr. Garrant, seconded by Mr. Fortin.
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Directors Present: Gil Duken, Kevin Carroll, Stephen Bouyea, Marion Bourdeau, Henry Fortin, and Jim King
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Motion by Mr. Fortin, seconded by Mr. King.
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Call to Order: On a motion by Mr. Fortin, seconded by Mrs. Bourdeau, Mr. Duken reconvened the public meeting.
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Mr. Fortin moved to adopt a resolution appointing the President and Chief Executive Officer of the Corporation, seconded by Mr. Bouyea.
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Mr. Fortin moved to adopt a resolution approving the employment contract between the Corporation and Marc Poirier, seconded by Mr. Bouyea.
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Mr. Bouyea moved to adopt a resolution on the MOU/Sublease Agreement with Pharmathene, Inc., seconded by Mr. Fortin.
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Mr. Fortin moved to adopt a resolution on the conveyance of Lot 52 to Randall W. Whisher and Mary Ann Whisher, seconded by Mr. Carroll.
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Mr. Fortin moved to adopt a resolution on the conveyance of Lot 67 to Douglas E. Pilon, seconded by Mr. Carroll.
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Mr. Fortin moved to adopt a resolution on the conveyance of Lots 33 and 41 to Northeast Printing & Distribution Company, Inc., seconded by Mrs. Bourdeau.
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Mr. Fortin moved to adopt a resolution on the conveyance of Lot 66 to Mount Whitney Meadows, LLC, seconded by Mr. Carroll.
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Mrs. Bourdeau moved to adopt a resolution on the conveyance of Lot 46 (in the City of Plattsburgh) to the City of Plattsburgh, seconded by Mr. Fortin.
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Mr. Fortin moved to adopt a resolution on the conveyance of Lot 46 (in the Town of Plattsburgh) to Advocacy and Resource Center/MRS, Inc., seconded by Mrs. Bourdeau.
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Mr. Fortin moved to approve the Corporate Investment Policy, seconded by Mrs. Bourdeau.
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Mr. Fortin moved to adjourn the public session, seconded by Mr. Carroll.
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Directors Available but unable to connect conference call: Henry Fortin
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Directors Available but unable to connect conference call: Henry Fortin
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Directors Present by phone: Don Garrant, and Henry Fortin
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Motion to approve the resolution made by Mr. Bouyea, seconded by Mr. Fortin.
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Directors Present: Gil Duken, Henry Fortin Jr., Don Garrant, Stephen Bouyea, Marion Bourdeau, and Jim King
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Motion by Mr. Fortin, seconded by Mr. Garrant.
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Motion to approve the resolution was made by Mr. Fortin, joined by Messrs.
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Mr. Garrant moved to adjourn the public session, seconded by Mr. Fortin.
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Directors Present: Gil Duken, Henry Fortin Jr., Don Garrant, Stephen Bouyea, and Marion Bourdeau
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Motion by Mr. Garrant, seconded by Mr. Fortin.
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Mr. Fortin stated that the Finance Committee met with the audit team from Abbott Frenyea Russell and Coffey, PC, on Thursday, September 20th, and, as in past years, the audit was clean and free of problems.He continued saying that this marks the 11th consecutive year that PARC has "breezed through this intensive financial review process, and that's a feather in the cap of those who manage property transfer, cash flow and record keeping systems that are as complicated as PARC's."He lauded Marc Poirier, Vice President for Finance, for being at the helm for nine of the 11 years, as well as the other members of PARC's finance staff, Lee Mitchell and Lisa Conto.Mr. Fortin said that Mr. Poirier and Mr. Frenyea of the auditing firm would give more detail later in the meeting.
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Motion to elect Henry Fortin as Vice Chairman made by Mrs. Bourdeau; seconded by Mr. Garrant.
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Motion made by Mr. Garrant; seconded by Mr. Fortin.
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
Mr. Fortin moved to adopt a resolution on the topic of Ralph Daust, seconded by Mr. Garrant.
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Directors Present: Gil Duken, Henry Fortin Jr., Don Garrant, Stephen Bouyea, and Marion Bourdeau
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Motion by Mr. Garrant, seconded by Mr. Fortin.
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Mr. Fortin stated that the Finance Committee met with the audit team from Abbott Frenyea Russell and Coffey, PC, on Thursday, September 20th, and, as in past years, the audit was clean and free of problems.He continued saying that this marks the 11th consecutive year that PARC has "breezed through this intensive financial review process, and that's a feather in the cap of those who manage property transfer, cash flow and record keeping systems that are as complicated as PARC's."He lauded Marc Poirier, Vice President for Finance, for being at the helm for nine of the 11 years, as well as the other members of PARC's finance staff, Lee Mitchell and Lisa Conto.Mr. Fortin said that Mr. Poirier and Mr. Frenyea of the auditing firm would give more detail later in the meeting.
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Motion to elect Henry Fortin as Vice Chairman made by Mrs. Bourdeau; seconded by Mr. Garrant.
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Motion made by Mr. Garrant; seconded by Mr. Fortin.
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
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4-0 in favor thereof, 1 absent (Mr. Fortin).
Mr. Fortin moved to adopt a resolution on the topic of Ralph Daust, seconded by Mr. Garrant.
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Directors Present by Phone: Henry Fortin Jr., and Don Garrant
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Mr. Carroll moved to adopt a resolution on the topic of the ESDC Grant, seconded by Mr. Fortin.
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Directors Present by Phone: Henry Fortin Jr, Marion Bourdeau and Kevin Carroll
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Motion to approve by Mr. King, seconded by Mr. Fortin.


Report Menu

www.parc-usa.com [cached]

"We often talk about converting former Air Force assets to the highest and best use," noted PARC Board Chairman Henry Fortin Jr. "We can't ask for a better fit than this arrangement with Seton Catholic.


PARC officials pleased with audit’s findings

www.pressrepublican.com [cached]

"Our annual meeting presents an opportunity to look back at the high points and opportunities for the new year," PARC Board of Directors Chairman Henry Fortin Jr. said in opening the meeting."Now is the time to focus the spotlight on what has happened here at PARC."

He encouraged members of the community to take a tour of PARC, where they will see a wide-open industrial/residential complex that he described as the envy of every community that suffered a base closure.
PARC points to a number of developments with pride, Fortin said, including:


Vt. firm gets call

www.pressrepublican.com [cached]

PARC Board Chairman Henry Fortin said the bid by Oval West brings not only revenue but security for the history of the buildings.

"The proposal was undeniably attractive for financial reasons, but PARC management and the board were impressed by the track record of the investors and their visions for the property," Fortin said.
"Of paramount importance, they pledge to respect the history of the Oval and the buildings they will improve."
Oval West developed a similar parcel of former military housing in Essex Junction, Vt.
The deal won't be formally closed on until September, but renovations are expected to begin this summer.


Report Menu

www.parc-usa.com [cached]

PARC Board Chairman Henry Fortin Jr. said the agreement represents "one more giant step" in assimilating former military assets into the greater Plattsburgh community.PARC recently concluded a similar deal with the City of Plattsburgh on property and infrastructure within city limits on the Old Base."With the Town stepping up to the plate to maintain the infrastructure on a major portion of the former air base," Fortin said, "PARC can focus more on marketing buildings and open spaces on the New Base to prospective investors.

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