Notice of Board of Directors Meeting for November 22, 2021

November 19, 2021
Notice of Board Meeting and Agenda for November 22, 2021.

A regularly scheduled meeting of the Development Authority of the City of Milledgeville will be on Monday, November 22, 2021 at 8:30 a.m. in the second floor conference room at the Economic Development Center located at 105 E. Hancock St. The public is invited to attend.

The following Agenda will be presented:

• Call to Order
• Approve Minutes from October 25 2021 Meeting • Approve Financial Reports
• Old Business

  • Director’s Report
  • Industrial Park Survey § LOCI

• New Business

  • 2022 Budget
  • 2022 Budget
  • Industrial Park Marketing

• Executive Session for property acquisition and a personnel matter, 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…”

• Action from Executive Session if needed

• Adjourn

October 22, 2021

To:                   All Board Members

From: Sharon Seymour, Chair

Re:                   Notice of Board Meeting and Agenda for October 25, 2021.

A regularly scheduled meeting of the Development Authority of the City of Milledgeville will be on Monday, October 25, 2021 at 8:30 a.m. in the second floor conference room at the Economic Development Center located at 105 E. Hancock St. The public is invited to attend.

The following Agenda will be presented:

  • Call to Order
  • Approve Minutes from August 23 2021 Meeting
  • Approve Financial Reports and Invoices
  • Old Business
  • Project Updates
  • New Business
  • None
  • 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…”

  • Action from Executive Session if needed

• Adjourn

September 24, 2021

To:                   All Board Members

From: Sharon Seymour, Chair

Re:                   Notice of Cancellation of Board Meeting scheduled for Monday, Sept. 27, 2021.

A regularly scheduled meeting of the Development Authority of the City of Milledgeville scheduled for Monday, September 27, 2021 at 8:30 a.m. has been canceled.

August 20, 2021

To:                   All Board Members

From: Sharon Seymour, Chair

Re:                   Notice of Board Meeting and Agenda for August 23, 2021.

A regularly scheduled meeting of the Development Authority of the City of Milledgeville will be on Monday, August 23, 2021 at 8:30 a.m. utilizing an online video conferencing system.

PUBLIC ACCESS

To join the meeting by phone, call one of the following:

(929) 205-6099, (301) 715-8592, (312) 626-6799

(669) 900-6833, (253) 215-8782, (346) 248-7799

The Meeting ID number is: 4448931914

There is no meeting password required.

The following Agenda will be presented:

Call to Order

Approve Minutes from July 26, 2021 Meeting

Approve Financial Reports and Invoices

Old Business

  • Project Updates

New Business

  • Developmilledgeville website rebuild
  • BREP surveys
  • Engineering Services
  • USACE MOA
  • 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…”

  • Action from Executive Session if needed
  • Adjourn

 

August 13, 2021

To:                   All Board Members

From: Sharon Seymour, Chair

Re:                   Work Session Agenda for August 17, 2021.

A work session for the Development Authority of the City of Milledgeville will be held on Tuesday, August 17, 2021 beginning at 9:30 a.m. utilizing an online video conferencing system.

PUBLIC ACCESS

To join the meeting by phone, call one of the following:

(929) 205-6099, (301) 715-8592, (312) 626-6799

(669) 900-6833, (253) 215-8782, (346) 248-7799

The Meeting ID number is: 4448931914

There is no meeting password required.

The following Agenda for general discussion will be presented:

  • Call to Order
  • Discussion Items overview
  • Website
  • Mock economic development deal studies
  • BREP Surveys
  • Engineering Services
  • USACE permit for Sibley-Smith Industrial Park
  • Adjourn