Development Authority Special Call

DEVELOPMENT AUTHORITY SPECIAL CALL MINUTES Wednesday, June 25, 2025 Third Floor GwMA Conference Room 5:00 PM 70 S. Clayton St, GA 30046 Call to Order Vice Chairman Strickland called the meeting to order at 5 pm after recognizing a quorum. PRESENT Board Member William Dennison Board Member Carl Walls Board Member Steven Christian Board Member Robert Strickland Board Member Glenn Martin ABSENT Board Member Adam Brown Approval of Agenda Motion to approve the agenda made by Board Member Martin, Seconded by Board Member Christian. Voting Yea: Board Member Dennison, 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 approve the Lawrenceville Development Authority Special Call Minutes from July 2, 2024 made by Board Member Martin, Seconded by Board Member Dennison. Voting Yea: Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin  2. Approval of Executive Session Minutes from July 2, 2024 Motion to approve the Lawrenceville Development Authority Executive Session Minutes from July 2, 2024 made by Board Member Martin, Seconded by Board Member Dennison. Voting Yea: Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin 3. Approval of Annual Meeting Minutes from January 28, 2025 Motion to approve the Lawrenceville Development Authority Annual Meeting Minutes from January 28, 2025 made by Board Member Martin, Seconded by Board Member Dennison. Voting Yea: Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin New Business 4. Intergovernmental Agreement with the City of Lawrenceville for transfer of 427 Reynolds Road Mr. Barry Mock, Executive Director, presented the Intergovernmental Agreement with the City of Lawrenceville for transfer of 427 Reynolds Road to the Development Authority. Motion to accept the Intergovernmental Agreement with the City of Lawrenceville for transfer of 427 Reynolds Road to the Development Authority made by Board Member Walls, Seconded by Board Member Dennison. Voting Yea: Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin  5. Purchase and Sale Agreement for 427 Reynolds Road Mr. Barry Mock presented the Purchase and Sale Agreement for 427 Reynolds Road to the Board. Motion to approve the Purchase and Sale Agreement for 427 Reynolds Road with City Attorney review made by Board Member Dennison, Seconded by Board Member Martin. Voting Yea: Board Member Dennison, 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 Martin, Seconded by Board Member Dennison. Voting Yea: Board Member Dennison, Board Member Walls, Board Member Christian, Board Member Strickland, Board Member Martin Minutes Signature ________________________________ Robert Strickland, Chairman ________________________________ Barry Mock, Secretary/Treasurer