Development Authority Annual Meeting

DEVELOPMENT AUTHORITY ANNUAL MEETING MINUTES Tuesday, January 23, 2024 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. PRESENT Board Member Adam Brown Board Member William Dennison Board Member Carl Walls Board Member Steven Christian Board Member Robert Strickland Board Member Glenn Martin Board Member Jay Johnston 1. Oath for Newly Appointed and Reappointed Board Members Mayor David Still gave the Oaths of Office to Board Member Robert Strickland, Board Member Glenn Martin, and Board Member Steven Christian. Approval of Agenda Motion to approve the agenda made by Board Member Dennison, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin, Board Member Johnston Approval of Prior Meeting Minutes 2. Approval of Special Call Minutes from December 4, 2023 Motion to approve the Lawrenceville Development Authority Special Call Minutes for December 4, 2023 made by Board Member Dennison, Seconded by Board Member Walls. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Walls, Board Member Johnston Voting Abstaining: Board Member Christian, Board Member Strickland, Board Member Martin New Business 3. Officer Elections Board Member Brown nominated Board Member Johnston for Chairman. Motion to elect Board Member Johnston as Chairman made by Board Member Brown, Seconded by Board Member Dennison. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin, Board Member Johnston Board Member Johnston nominated Board Member Strickland for Vice Chairman. Motion to elect Board Member Strickland for Vice Chairman made by Board Member Johnston, Seconded by Board Member Dennison. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin, Board Member Johnston Board Member Martin nominated Barry Mock, Assistant City Manager-Community Development for Secretary/Treasurer. Motion to elect Barry Mock as Secretary/Treasurer made by Board Member Johnston, Seconded by Board Member Dennison. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin, Board Member Johnston Old Business Barry Mock updated the Board on the various projects. Ronnie DeThomas closed on the property located on Reynolds Road. Charter withdrew their offer for property on Roberts Street. Randy's Nursery closed on the property located on Lawrenceville Highway. Executive Session - Real Estate There was no Executive Session. Final Adjournment Motion to adjourn made by Board Member Brown, Seconded by Board Member Strickland. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin, Board Member Johnston Minutes Signature ________________________________ Robert Strickland, Chairman Note: Chairman Jay Johnston, Jr. resigned before the minutes were approved at the 7-2-24 Special Call Meeting. ________________________________ Barry Mock, Executive Director/Secretary/Treasurer