Joint Development Authority of the Athens-Clarke County Unified Government & the City of Winterville

AGENDA JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF WINTERVILLE Wednesday, July 1, 2020 – 3:00 to 5:00 PM Held remotely via WebEx and streamed at: Attendees Erica Cascio Simone Cifuentes Dodd Ferelle Stephanie Lynn David Matthews-Morgan Ilka McConnell, Economic Development Director, Athens-Clarke County Unified Government Dan McRae, Attorney Tim Pierce-Tomlin Absent Kelly Girtz A. Call to Order: David Matthews-Morgan, Chair, welcomed the members and called the special called meeting to order at 3:09 PM. B. Approval of Agenda Motion to approve: David Matthews-Morgan Second: Erica Cascio Directors unanimously approved motion C. Approval of Minutes of Last Meeting Motion to approve minutes: David Matthews-Morgan Second: Stephanie Lynn Directors unanimously approved motion as modified D. Old Business (Directors) 1. Revisited previously approved guidelines for RLF. No modifications were made. E. New Business (Directors) 1.Evaluation factors and potential scoring matrix options were discussed. RFQ will be reviewed by Dan McRae before the next meeting. *edited: 7/15/2020 at 3:22 PM F. Staff Report (Ilka McConnell, Economic Development Director, ACCUG)  Ilka McConnell had nothing to report. G. Counsel Report (Dan McRae, Attorney) General assembly went home. Reviewed the JDA on relevant bills. H. Next Special Called Meeting Motion to call special called meeting on Wednesday, July 15 from 3 to 5:00 PM: David Matthews-Morgan Second: Erica Cascio Vote in favor of calling special called meeting on 07/15/2020: Directors unanimously approved motion I. Adjourn Motion to adjourn: David Matthews-Morgan Second: Stephanie Lynn Vote in favor of adjourning: Directors unanimously approved motion Meeting adjourned at 4:19 PM