Joint Development Authority of the Athens-Clarke County Unified Government & the City of Winterville
Regular MeetingAthens-Clarke County, GA · September 4, 2020
Minutes
AGENDA
JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT
OF ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF
WINTERVILLE
Friday, September 4th, 2020 – 3:32
Held remotely via WebEx and streamed at: https://youtu.be/C8wnXhbjZsw
Attendees
Erica Cascio
Dodd Ferelle
Kelly Girtz
Stephanie Lynn
David Matthews-Morgan
Ilka McConnell
Dan McRae, Attorney
Tim Pierce-Tomlin
Absent
A. Call to Order: David Matthews-Morgan, Chair, welcomed the members and called the
special called meeting to order.
B. Approval of Agenda
Motion to approve: David Matthews-Morgan
Second: Stephanie Lynn
Directors unanimously approved motion
C. Approval of Minutes of Last Meeting
Motion to approve minutes: David Matthews-Morgan
Second: Dodd Ferrelle
Directors unanimously approved motion as modified
D. Old Business (Directors)
1. Reviewed intergovernmental agreement with ACCUG
Motion to approve agreement: David Matthews-Morgan
Second:Dodd Ferrelle
Directors unanimously approved motion
2. Discussed the JDA Approving Resolution.
Motion to adopt approving resolution: David Matthews-Morgan
Second: Kelly Girtz
Directors unanimously approved as modified
3. Reviewed and edited Admin Servicing Document/ Promissory note. Group discussion on
deferral of interest.
E. New Business (Directors)
1. Discussed the nomination of Erica as Vice-Chair
F. Staff Report (Ilka McConnell, Economic Development Director, ACCUG)
1. Discussed the feedback on the size of eligible businesses.
G. Counsel Report (Dan McRae, Attorney)
Nothing to report
H. Next Special Called Meeting
Motion to call special called meeting on Thursday, September 24th from 5:30 to 7:00 PM:
David Matthews-Morgan
Second: Erica Cascio
Vote in favor of calling special called meeting on Thursday, September 24th from 5:30 to
7:00 PM: Directors unanimously approved motion
I. Adjourn
Motion to adjourn: David Matthews-Morgan
Second: Dodd Ferrelle
Vote in favor of adjourning: Directors unanimously approved motion
Meeting adjourned at 4:27 PM
Agenda
AGENDA - SPECIAL CALLED MEETING
JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT OF
ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF WINTERVILLE
Friday, September 4, 2020 – 3:30 pm
Held remotely via WebEx
During the current State of Emergency, the meeting will be held remotely, via WebEx.
The public may join this meeting by using the following link on your computer,
smartphone or tablet: https://youtu.be/TA7ZHUi2NTw
A. Call to Order (as special called meeting): David Matthews-Morgan, Chair
B. Approval of Agenda: Directors
C. Approval of Minutes of Last Meeting: Directors
D. Old Business: Continued review of RLF loan documents, including promissory
note; Consideration of IGA with Athens-Clarke County Unified Government re:
Resiliency Loan Program and Athens Cares Grant Program; Consideration of
JDA Approving Resolution; Consideration of Agreement With 3rd Party for
Administration & Servicing of Loans and Grants Programs, and grant program
documents: Directors
E. New Business: Directors
F. Staff Report: Ilka McConnell, Economic Development Director, Athens-Clarke
County Unified Government
G. Counsel Report: Dan McRae, Attorney
H. Set Date for Next Meeting: Directors
I. Adjourn
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