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

MINUTES JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF WINTERVILLE Wednesday, February, 23rd- 5:33 PM Held remotely via WebEx and streamed at: https://youtu.be/C8wnXhbjZsw Attendees Erica Cascio Dodd Ferelle Stephanie Lynn David Matthews-Morgan Ilka McConnell Tim Pierce-Tomlin Absent Kelly Girtz Ken Parris 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: Stephanie Lynn Second: Tim Pierce-Tomlin Directors unanimously approved the motion C. Approval of Minutes of Last Meeting Motion to approve minutes: Stephanie Second: Tim Pierce-Tomlin Directors motioned to table previous minutes D. New Business (Directors) Motion to approve the contract with modifications (Change date, and remote “asset location” from Duties and Responsibilities of the Collector): David Matthews-Morgan Second: Erica Cascio Directors motioned to approve with modifications E. Next Special/Regular Called Meeting Regular called meeting on May 4th at 5:30 F. Adjourn Motion to adjourn: David Matthews-Morgan Second: Stephanie Vote in favor of adjourning: Directors unanimously approved the motion Meeting adjourned at 5:39