TAD Advisory Committee - Lexington Road

MINUTES LEXINGTON TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE REGULAR MEETING Thursday, September 16, 2021 – 5:30 pm The meeting was held remotely, via WebEx. The public could join this meeting by using the following link on their computer, smartphone or tablet: https://youtu.be/jz11xBJGbLU Members Present: Cshanyse Allen, Rhett Butler, Brantley Colbert, Mack Duncan, Mae Walter Members Absent: Shane Dekle, Staff Present: Ilka McConnell, Economic Development Director Guest: Joseph D'Angelo, ACCGov Geographic Information Officer A. Call to Order as a Regular Meeting: Mack Duncan, Chair @ 5:33 pm B. Approval of Agenda Motion: Rhett Butler Second: Cshanyse Allen Unanimous Approval of agenda C. Approval of September 2, 2021, minutes Motion: Cshanyse Allen Second: Rhett Butler Unanimous Approval of minutes D. New Business: Joseph D'Angelo, ACCGov Geographic Information Officer presented interactive Geographic Information Science (GIS) map of TAD District, provided link to the committee and instructions on how to utilize it for future use. E. Old Business: Continued discussion and brainstorming of needs within the TAD a. By-laws for TAD Committees b. Ilka will meet with Assistant Manager Niki Jones regarding TAD procedures and policies F. Date for Next Regular Meeting: Thurs, October 7th at 5:30 pm G. Adjourn @ 6:16 pm Motion: Rhett Butler Second: Cshanyse Allen Unanimous Approval to adjourn