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

MINUTES - SPECIAL CALLED MEETING JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF WINTERVILLE Monday, August 22 2022 – 5:30 pm Held remotely via WebEx https://youtu.be/_Umpwzh_qeo A. Call to Order (as special called meeting) at 5:32pm by David Matthews-Morgan, Chair B. Approval of Agenda: Motion to approve the agenda: Dodd Ferrelle Second: Stephanie Lynn Directors unanimously approved the agenda C. Approval of Minutes for 8/3/2022 meeting: Motion to table the approval of minutes until next meeting: Kelly Girtz Second: Stephanie Lynn Directors unanimously approved tabling the 8/3/2022 meeting minutes until next meeting D. Old Business: Update on Food Bank of NE GA Project, Dan McRae, Seyfarth Shaw Mr. McCrae briefly updated the Board on progress since the JDA Board's last meeting on 8/3/2022. Our JDA Chair signed the Purchase & Sale Agreement in advance so that due diligence on the property could go forward. The PSA was contingent upon Board approval. A funding agreement was negotiated with the FoodBank so the property purchase could go forward. The purchase is contingent upon the Board's approval of the PSA. E. New Business: Discussion & Vote Upon approval of Purchase & Sale Agreement (PSA) for the FoodBank of Northeast Georgia Project, Directors Motion to Approve the PSA: Kelly Girtz Second: Dodd Ferrelle Directors unanimously approved the acquisition of property for the project. F. Next Regular Meeting: November 2, 2022 - 5:30pm G. Adjourn Motion to adjourn the meeting at 5:40pm: Kelly Girtz Second: Dodd Ferrelle Directors unanimously approved the motion to adjourn. 63270438v.2