Development Authority

DEVELOPMENT AUTHORITY MINUTES Monday, October 31, 2022 Third Floor GwMA Conference Room 5:00 PM 70 S. Clayton St, GA 30046 Call to Order Chairman Johnston called the meeting to order at 5 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 approve the agenda 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 Correction to July 11, 2022 Regular Meeting Minutes Paula Foil, Executive Assistant, City of Lawrenceville explained to the Board that when she was typing up the July 11, 2022 minutes she accidentally reversed the dates on the two amendments. The error was found recently, and this correction will rectify the error. Motion to approve the corrections to the July 11, 2022 Regular Meeting Minutes made by Board Member Brown, Seconded by Board Member Hardy. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland 2. Approval of Regular Meeting Minutes for October 6, 2022 Motion to approve the Regular Meeting Minutes for October 6, 2022 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 3. Approval of Executive Session Minutes for October 6, 2022 Motion to approve the Executive Session Minutes for October 6, 2022 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 Executive Session - Real Estate Motion to enter into Executive Session made by Board Member Walls, Seconded by Board Member Strickland. 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 Brown, Seconded by Board Member Hardy. 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 the second amendment with Randy's Nursery and Greenhouses, Inc. extending the contract until February 28, 2023 made by Board Member Walls, Seconded by Board Member Strickland. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Motion to adjourn the meeting made by Board Member Brown, Seconded by Board Member Walls. Voting Yea: Board Member Brown, Board Member Walls, Board Member Johnston, Board Member Hardy, Board Member Strickland Minutes Signature ________________________________ Jay Johnston, Jr., Chairman ________________________________ Chuck Warbington, Secretary/Treasurer