Development Authority

DEVELOPMENT AUTHORITY MINUTES Thursday, May 12, 2022 Council Assembly Room 5:00 PM 70 S. Clayton St, GA 30046 Call to Order Chairman Johnston called the meeting to order at 4:57 PM after recognizing a quorum. PRESENT Board Member Adam Brown Board Member Carl Walls Board Member Jay Johnston Board Member Bruce Hardy Board Member Robert Strickland ABSENT Board Member William Dennison Approval of Agenda Motion to accept the agenda was made by Board Member Strickland, Seconded by Board Member Walls. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Approval of Prior Meeting Minutes 1. Approval of January 27, 2022 Minutes Motion to approve the January 27, 2022 Minutes from the Development Authority Regular Meeting made by Board Member Walls, Seconded by Board Member Hardy.  Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Motion to approve the January 27, 2022 Minutes from the Development Authority Executive Session made by Board Member Walls, Seconded by Board Member Hardy. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Executive Session - Real Estate Motion to enter into Executive Session made by Board Member Hardy, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Motion to exit Executive Session made by Board Member Adam, Seconded by Board Member Strickland. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Executive Session: 1 item discussed: No votes taken Final Adjournment Motion to approve extension with DeThomas Investment Group, LLC for 60 days for the SR316/SR20 Property agreement made by Board Member Hardy, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Motion to adjourn made by Board Member Strickland, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Minutes Signature _________________________ Jay Johnston, Chairman _________________________ Chuck Warbington, Secretary/Treasurer