TAD Advisory Committee - East Downtown Area

MINUTES EAST DOWNTOWN TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE Thursday, September 21, 2023: 9:00am ACCGov Planning Department Auditorium 120 W Dougherty Street Athens, GA 30601 Members Present: Rashe Malcolm, Charlie Gluodenis, Fred Smith, Smith Wilson Members Absent: Regina Walker, Madeline Van Dyck, Rinne Allen ACC Staff Present: Caitlin Dye A. Call to Order as a Regular Meeting: Caitlin Dye, Business Development and Incentives Coordinator, ACCGov Economic Development Department  Meeting began at 9:06am A. Approval of Agenda  Motion to approve: Rashe Malcolm Second: Smith Wilson Unanimous vote to approve agenda B. Approval of Minutes for 8/17/2023 Meeting  Motion to approve: Smith Wilson Second: Rashe Malcolm Unanimous vote to approve minutes C. New Business:  Discuss and Begin to Prioritize Key Needs Within the 4 Mayor & Commission-Defined TAD Goals: Public Infrastructure, Economic Development Opportunities, Affordable Housing, CCSD/Youth Development i. This item was tabled until more members could join D. Committee Questions and Discussion  Current Available TAD Funds-$286,393  Prioritized Order of TAD Goals-Affordable Housing, CCSD/Youth Development, Economic Development, Public Infrastructure  Committee would like to hear an update on the Classic Center Arena E. Next Steps  Reach out to Boys and Girls Club and Paul Cramer F. Next Regular Meeting: December 21, 2023 - 9:00am, Location TBD G. Adjourn  Motion to approve: Rashe Malcolm Second: Charlie Gluodenis Unanimous vote to adjourn meeting  Meeting adjourned at 9:27am