Development Authority

DEVELOPMENT AUTHORITY ANNUAL MEETING MINUTES Tuesday, January 28, 2025 Third Floor GwMA Conference Room 5:00 PM 70 S. Clayton St, GA 30046 Call to Order Chairman Strickland called the meeting to order at 5 pm. PRESENT Board Member Adam Brown Board Member Carl Walls Board Member Steven Christian Board Member Robert Strickland Board Member Glenn Martin ABSENT Board Member William Dennison Approval of Agenda Motion to approve the agenda made by Board Member Brown, Seconded by Board Member Walls. Voting Yea: Board Member Brown, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin Approval of Prior Meeting Minutes 1. Approval of Special Call Minutes from July 2, 2024 Motion to table the approval of the Special Call Minutes from July 2, 2024 until the next meeting since the minutes were not sent to the Board before the meeting made by Board Member Walls, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin New Business 2. Officer Elections Board Member Brown and Board Member Strickland were nominated for the position of Chairman. Board Member Brown received the majority number of votes and was named Chairman. Board Member Strickland was nominated for the position of Vice Chairman. Motion to approve Board Member Strickland as the Vice Chairman made by Board Member Martin, Seconded by Board Member Walls. Voting Yea: Board Member Brown, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin Mr. Barry Mock was nominated for the position of Secretary. Motion to approve Mr. Barry Mock as the Secretary made by Board Member Strickland, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin Old Business No Old Business Executive Session - Real Estate No Executive Session Final Adjournment Motion to adjourn made by Board Member Brown, Seconded by Board Member Walls. Voting Yea: Board Member Brown, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin Minutes Signature ________________________________ Adam Brown, Chairman ________________________________ Barry Mock, Secretary/Treasurer