Development Authority Special Call

DEVELOPMENT AUTHORITY SPECIAL CALL MINUTES Thursday, July 27, 2023 Third Floor GwMA Conference Room 5:00 PM 70 S. Clayton St, GA 30046 Call to Order Vice Chairman Robert Strickland called the meeting to order at 5 pm after recognizing a quorum. PRESENT Board Member Adam Brown Board Member William Dennison Board Member Bruce Hardy Board Member Robert Strickland Board Member Maureen Terry ABSENT Board Member Carl Walls Board Member Jay Johnston Approval of Agenda Motion to approve the agenda made by Board Member Brown, Seconded by Board Member Terry. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Hardy, Board Member Strickland, Board Member Terry Approval of Prior Meeting Minutes 1. Approval of Special Call Minutes for June 21, 2023 Motion to approve the Special Call Minutes for June 21, 2203 made by Board Member Hardy, Seconded by Board Member Dennison. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Hardy, Board Member Strickland, Board Member Terry 2. Approval of Executive Session Minutes for June 21, 2023 Motion to approve the Executive Session Minutes for June 21, 2023 made by Board Member Dennison, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Hardy, Board Member Strickland, Board Member Terry New Business No New Business Old Business No Old Business Executive Session - Real Estate Motion to enter into Executive Session made by Board Member Terry, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Hardy, Board Member Strickland, Board Member Terry Motion to exit Executive Session made by Board Member Dennison, Seconded by Board Member Brown. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Hardy, Board Member Strickland, Board Member Terry Executive Session: 1 item discussed: 1 vote taken Final Adjournment Motion to adjourn made by Board Member Hardy, Seconded by Board Member Dennison. Voting Yea: Board Member Brown, Board Member Dennison, Board Member Hardy, Board Member Strickland, Board Member Terry Minutes Signature ________________________________ Robert Strickland, Vice Chairman ________________________________ Chuck Warbington, Secretary/Treasurer