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

AGENDA - REGULAR MEETING JOINT DEVELOPMENT AUTHORITY OF THE UNIFIED GOVERNMENT OF ATHENS-CLARKE COUNTY, GEORGIA AND THE CITY OF WINTERVILLE Wednesday, October 25, 2023 – 5:30 pm City Hall, 301 College Avenue, Room 209 A. Call to Order (as regular meeting): Erica Cascio, Interim Chair B. Approval of Agenda: Directors C. Approval of Minutes for 8/2/2023 regular meeting: Directors D. New Business: 1. Nominations and vote upon new JDA Board Chair: Directors E. Old Business: 1. Presentation of annual JDA financial audit report: Sam Latimer, Rushton 2. JDA Turntable Revolving Loan Fund: i. Update on loan repayments: Stephanie Lynn ii. Update on small claims court: Myung Cogan iii. Discussion of next phase of loan program, criteria: Directors iv. Vote upon loan program criteria: Directors v. Review of draft JDA-First American Bank & Trust Loan Administrators Agreement: Greg Sowell vi. Vote upon JDA-First American Bank & Trust Loan Administrators Agreement: Directors 3. Northeast Georgia Food Bank expansion & change order: Ilka McConnell i. Vote upon authorizing Ilka McConnell to sign/approve change order F. Treasurer’s Report: Stephanie Lynn G. Counsel’s Report: Greg Sowell H. Staff Report: Ilka McConnell I. Next Regular Meeting: February 7, 2023 - 5:30pm J. Adjourn