Downtown Development Authority Special Call

DOWNTOWN DEVELOPMENT AUTHORITY SPECIAL CALL MINUTES Thursday, March 25, 2021 Council Assembly Room 1:00 PM 70 S. Clayton St, GA 30046 Call to Order Chairman Merritt called the meeting to order at 1:01 pm after recognizing a quorum. PRESENT Board Member Victoria Jones Board Member Bruce Johnson Board Member Joanie Perry Ward Board Member Katrina Fellows Board Member Jeremy Higginbotham Board Member Lee Merritt Approval of Agenda Motion to approve the agenda made by Board Member Jones, Seconded by Board Member Fellows. Voting Yea: Board Member Jones, Board Member Johnson, Board Member Perry Ward, Board Member Fellows, Board Member Higginbotham, Board Member Merritt Approval of Prior Meeting Minutes 1. Approval of Prior Meeting Minutes-Regular Meeting on March 8, 2021 Motion to approve the Regular Meeting minutes for March 8, 2021 made by Board Member Higginbotham, Seconded by Board Member Johnson. Voting Yea: Board Member Jones, Board Member Johnson, Board Member Fellows, Board Member Higginbotham, Board Member Merritt Voting Abstaining: Board Member Perry Ward Executive Session - Real Estate Motion to enter into Executive Session made by Board Member Fellows, Seconded by Board Member Higginbotham. Voting Yea: Board Member Jones, Board Member Johnson, Board Member Perry Ward, Board Member Fellows, Board Member Higginbotham, Board Member Merritt Motion to adjourn Executive Session made by Board Member Higginbotham, Seconded by Board Member Fellows. Voting Yea: Board Member Jones, Board Member Johnson, Board Member Perry Ward, Board Member Fellows, Board Member Higginbotham, Board Member Merritt Report of items discussed in Executive Session: 4 real estate items discussed; 2 votes taken. Final Adjournment Motion to adjourn made by Board Member Higginbotham, Seconded by Board Member Jones. Voting Yea: Board Member Jones, Board Member Johnson, Board Member Perry Ward, Board Member Fellows, Board Member Higginbotham, Board Member Merritt Minutes Signature ___________________ Lee Merritt, Chairman ___________________ Barry Mock, Secretary