Notice of Board of Directors Meeting 8/26/2019

August 21, 2019

To: All Board Members

From: Edward Walker, Chairman

Re: Notice of Board Meeting and Agenda for August 26, 2019

The regular monthly Board Meeting of the Development Authority of
the City of Milledgeville and Baldwin County will be on Monday,
August 26, 2019 at 8:30 a.m. on the second floor of the Milledgeville
Economic Development Center.

The following Agenda will be presented:

  • Call to Order
  • Approve Minutes from June 17, 2019
  • Financial Status Report – Mr. Tyson
  • Old Business
    • Active Project(s) Updates – Ed Walker
    • Proposal status: Cultural Resources
  • New Business
    • Approval of Invoices (if necessary)
    • Review of Executive Director Job Description
    • Discuss needed Committee Assignments
  • Executive Session, if required, as permitted by O.C.G.A. § 50‐14‐
    3(b)(1)(D):

    • “ … meetings when any agency is discussing personnel matters
      and/or voting to . . . enter into a contract to purchase, dispose
      of, or lease property…”
  • Adjourn

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Thursday, June 24, 2019 at 8:30 a.m. on the second floor of the Milledgeville Economic Development Center.

The following Agenda will be presented:

  • Call to Order
  • Approve Minutes from May 30, 2019
  • Financial Status Report – Mr. Tyson
  • Old Business
    • Active Project(s) Updates – Chairman Walker
  • New Business
    • Approval of Invoices (if necessary)
    • Notice of Interim Project Manager resignation
  • Executive Session, if required, as permitted by O.C.G.A. § 50-14-3(b)(1)(D):

“ … meetings when any agency is discussing personnel matters and/or voting to . . . enter into a contract to purchase, dispose of, or lease property…”

  • Adjourn

May 21, 2019

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Thursday, May 30, 2019 at 8:30 a.m. on the second floor of the Milledgeville Economic Development Center.

The following Agenda will be presented:

  • Call to Order
  • Approve Minutes from April 22, 2019
  • Financial Status Report – Mr. Greg Tyson
  • Project Manager Report – Mr. Hank Griffeth
  • Old Business
    • Active Project(s) Updates
  • New Business
    • Board Appointments for Executive Committee
  • Executive Session, if required, as permitted by O.C.G.A. § 50-14-3(b)(1)(D):

“ … meetings when any agency is discussing personnel matters and/or voting to . . . enter into a contract to purchase, dispose of, or lease property…”

  • Adjourn

May 21, 2019

The Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County that was scheduled for Monday, May 27, 2019 at 8:30 AM on the second floor of the Milledgeville Economic Development Center has been cancelled due to the Memorial Day Holiday. The next Board Meeting will be held on Thursday, May 30, 2019 at 8:30 AM on the second floor of the Milledgeville Economic Development Center