TAD Advisory Committee - Newton Bridge Area

MINUTES NEWTON BRIDGE TAX ALLOCATION DISTRICT (TAD) ADVISORY COMMITTEE KICKOFF MEETING Wednesday, March 28, 2022 – 3:00pm-4:30pm Members Present: David Barbe, Chanda Santana, Leon Leathers, Daniel Epting, Pete Dugas, Tracy Davenport Members Absent: None ACC Elected Officials and Staff Present: Mayor Kelly Girtz, Caitlin Dye, Ilka McConnell TAD Lawyer: Dan McRae A. Call to Order as a Kickoff/ Special Called Meeting: Caitlin Dye 1. Meeting began at 3:10 PM B. Approval of Agenda 1. Motion to approve: David Barbe Second: Pete Dugas Unanimous vote to approve agenda C. New Business: 1. Welcome from Mayor Girtz 2. Introduction of Committee Members and ACCGov Staff 3. Overview of TADs, How TADs are Financed, History of ACCGov’s TADs, Role and Responsibilities of Advisory Committee Dan McRae, Attorney and Partner, Seyfarth Shaw D. Next Steps 1. Mon, 4/11/22 meeting: ACCGov Assistant Attorney Sherries Hines will offer Conflicts of Interest/Code of Ethics training 2. Mon, 4/25/22 meeting: ACCGov Planning Director Brad Griffin will share future land use map and zoning for Mall Area 3. Officer Positions (Chair, Vice Chair, and Secretary) will be determined at next meeting. E. Determine Schedule for Regular Reoccurring Meetings 1. Committee voted to hold biweekly regular scheduled meetings on Mondays from 3:15 PM-4:15 PM 2. Next meeting date is Monday, April 11th from 3:15pm-4:15pm F. Adjourn 1. Motion: Pete Dugas Second: Leon Leathers Unanimous vote to adjourn