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

MEETING MINUTES - REGULAR MEETING JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF WINTERVILLE Wednesday, May 4, 2022 – 5:30 pm Held remotely via WebEx: https://youtu.be/2ZpH5TDXdJ4 In Attendance: David Matthews-Morgan Stephanie Lynn Dodd Ferrelle Kelly Girtz Erica Cascio Gabriella Sandberg Absent: Ken Parris A. Call to Order (as regular meeting) at 5:33pm: David Matthews-Morgan, Chair B. Approval of Agenda: Motion: Stephanie Lynn Second: Dodd Ferrelle Directors unanimously approved the Agenda C. Approval of Minutes for 11/3/2021, 2/2/2022, and 2/23/22 meetings: Motion to approve minutes of 11/3/2021 meeting: Stephanie Lynn Second: Dodd Ferrelle Directors unanimously approved the minutes from 11/3/2021 Motion to approve minutes of 2/2/2022 meeting: Dodd Ferrelle Second: Stephanie Lynn Directors unanimously approved the minutes from 2/2/2022 Motion to approve minutes of 2/23/2022 meeting: Stephanie Lynn Second: Dodd Ferrelle Directors unanimously approved the minutes from 2/23/2022 D. Old Business: David Matthews-Morgan and Ilka McConnell provided an update on the Food Bank of NE GA expansion project, and the JDA’s role in the project E. Treasurer’s Report: Stephanie Lynn 63270438v.2  F. Staff Report: Ilka McConnell Update that there has been no decision made yet re: ARPA Funds Grant request to State of GA for $1Million to further seed the JDA’s Turntable Revolving Loan Fund Note that JDA will need to include in agenda/nominate/vote upon a new Secretary in August meeting G. Next Regular Meeting: August 3, 2022 - 5:30pm H. Adjourn Motion to adjourn at 5:55pm: Gabriella Sandberg Second: Dodd Ferrelle Directors unanimously approved motion to adjourn 63270438v.2