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Town Council Special Meeting

Special Meeting

Tyrone, GA · January 12, 2018

AgendaMinutes

Minutes

Tyrone Town Council Special Called Meeting Minutes January 12, 2018 3:00 PM Present: Mayor Eric Dial Mayor Pro Tem Gloria Furr Council Member Ken Matthews Council Member Ryan Housley Town Manager Jonathan Lynn Town Attorney Dennis Davenport Town Clerk Dee Baker Police Chief Brandon Perkins Finance Manager Sandy Beach Council Member Linda Howard was absent. Mayor Dial called the meeting to order. Approval of Agenda Council Member Furr made a motion to approve the agenda with the change of date to January 12th. Council Member Housley seconded the motion. Executive Session 1. Discussion regarding one (1) item of Real Estate Acquisition. Council Member Matthews made a motion to move into Executive Session to discuss one item of Real Estate Acquisition. Council Member Furr seconded the motion. Motion was approved 3-0. Council met in Executive Session. Mr. Davenport briefed Council regarding one item of real estate acquisition. Page 1 of 2 Council Member Matthews made a motion to reconvene. Council Member Furr seconded the motion. Motion was approved 3-0. Adjournment Council Member Furr made a motion to adjourn. Motion was approved 3-0. The meeting adjourned at 3:37 pm. _______________________ ___________________ Eric Dial, Mayor Dee Baker, Town Clerk Page 2 of 2

Agenda

Tyrone Town Council Action Agenda Special Called January 12, 2018 3:00 PM Tyrone Town Council Call to order Eric Dial Mayor Gloria Furr Approval of Agenda Mayor Pro Tem Post 4 Council Member Furr made a motion to approve the agenda with the Linda Howard Post 1 change of date to January 12th. Ryan Housley Council Member Housley seconded the motion. Post 2 Ken Matthews Post 3 Executive Session Staff 1. Discussion regarding one (1) item of Real Estate Acquisition. Jonathan Lynn Town Manager Council Member Matthews made a motion to move into Executive Dee Baker Session to discuss one item of Real Estate Acquisition. Town Clerk Dennis Davenport Council Member Furr seconded the motion. Motion was approved Town Attorney 3-0. Meeting Information Council Member Matthews made a motion to reconvene. 1st & 3rd Thursday of Council Member Furr seconded the motion. Motion was approved each month 3-0. 881 Senoia Road Tyrone, GA 30290 Adjournment 770-487-4038 www.tyrone.org Council Member Furr made a motion to adjourn. Motion was Public Comments approved 3-0. The meeting adjourned at 3:37 pm. - The first public comment period is reserved for non-agenda items. - The second public comment is for any issue. - Comments are limited to three minutes. - Please state your name & address. - Comments that require a response may not be answered during this time. The Council or staff may respond at a later date.

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