Notice of the Board of Directors Meeting Sept. 28, 2020

        

 

September 25, 2020

 

To:                   All Board Members

 

From: Edward Walker, Chairman

 

Re:                  Notice of Board Meeting and Agenda for September 28, 2020

 

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, September 28, 2020 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: 870 0925 1895

There is no meeting password required.

 

The following Agenda will be presented:

 

  • Call to Order
  • Approve Minutes from August 2020
  • Financial Status Report – Mr. Tyson
  • Old Business
  • Officer Elections
  • Fouts Brothers Bond Issue
  • Active Projects Update – Mr. Jackson

 

  • New Business
  • Approval of FY21 Budget – Mr. Tyson

 

  • 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

Notice of the Board of Directors Meeting August 24, 2020

        

 

August 21, 2020

 

To:                   All Board Members

 

From: Edward Walker, Chairman

 

Re:                  Notice of Board Meeting and Agenda for August 24, 2020

 

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, August 24, 2020 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: 816 9932 9349

There is no meeting password required.

 

The following Agenda will be presented:

 

  • Call to Order
  • Approve Minutes from July 2020
  • Financial Status Report – Mr. Tyson
  • Old Business
  • Active Project(s) Updates – Mr. Jackson

 

  • New Business
  • Approval of Invoices – Mr. Tyson

 

  • 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

Notice of the meeting of the Board of Directors July 27, 2020

        

 

July 24, 2020

 

To:                   All Board Members

 

From: Edward Walker, Chairman

 

Re:                  Notice of Board Meeting and Agenda for July 27, 2020

 

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, July 27, 2020 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: 899 5750 0969

There is no meeting password required.

 

The following Agenda will be presented:

 

  • Call to Order
  • Approve Minutes from June 2020
  • Financial Status Report – Mr. Tyson
  • Old Business
  • Discussion on officers
  • Active Project(s) Updates – Mr. Jackson

 

  • New Business
  • Approval of Invoice – Mr. Tyson

 

  • 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

Notice of Meeting of Board of Directors June 22, 2020

        

 

June 19, 2020

 

To:                   All Board Members

 

From: Edward Walker, Chairman

 

Re:                  Notice of Board Meeting and Agenda for June 22, 2020

 

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, June 22, 2020 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: 837 0638 5495

There is no meeting password required.

 

The following Agenda will be presented:

 

  • Call to Order
  • Approve Minutes from May 2020
  • Financial Status Report – Mr. Tyson
  • Old Business
  • Active Project(s) Updates – Mr. Jackson
  • Bylaws changes

 

  • New Business
  • Approval of Invoices – Mr. Tyson

 

  • 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

Notice of Board Meeting 06/24/2019

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