Board meetings are held monthly, generally on the fourth Monday at 8:30 a.m. at the City of Milledgeville Economic Development Center (next to City Hall), 2nd Floor Conference Room, 105 E. Hancock Street.
*For meeting notices and minutes prior to posted, please contact Jonathan Jackson at the DAMBC office. All notices are posted in compliance with the State of Georgia’s Open Meetings Law.
Upcoming Meeting Notices
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
May 24, 2020
To: All Board Members
From: Edward Walker, Chairman
Re: Notice of Rescheduled Board Meeting and Agenda for May 26, 2020
The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County scheduled for Monday, May 25, 2020 has been rescheduled for Tuesday, May 26, 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:
(312) 626-6799
(929) 205-6099
(301) 715-8592
(346) 248-7799
(669) 900-6833
(253) 215-8782
The Meeting ID number is: 814 5635 5421
The meeting password is: 861378
The following Agenda will be presented:
- Call to Order
- Approve Minutes from April 2020
- Financial Status Report – Mr. Tyson
- Old Business
- Active Project(s) Updates – Mr. Jackson
- Discussion re: bylaws, officer election, FY20 Budget
- New Business
- Approval of Invoices – Mr. Tyson
- Road Conveyance
- 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
April 24, 2020
Notice of Board Meeting and Agenda for April 27, 2020
The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, April 27, 2020 at 8:30 a.m. utilizing an online video conferencing system.
PUBLIC ACCESS
To join the meeting by phone, call (939) 205-6099.
The Meeting ID number is: 854 8001 3621.
The meeting password is: 023737
The following Agenda will be presented:
- Call to Order
- Approve Minutes from February 2020
- Financial Status Report – Mr. Tyson
- Old Business
- Active Project(s) Updates – Mr. Jackson
- Executive Director Search Update – Mr. Walker
- 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
Feb. 21, 2020
To: All Board Members
From: Edward Walker, Chairman
Re: Notice of Board Meeting and Agenda for Feb. 24, 2020
The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, February 24, 2020 at 8:30 a.m. in executive chambers at Milledgeville City Hall. This is a change from our regularly scheduled venue next door at the Economic Development Center.
The following Agenda will be presented:
- Call to Order
- Approve Minutes from January 2019
- Financial Status Report/Audit Findings – Mr. Tyson
- Old Business
- Active Project(s) Updates
- Sibley Smith MOA
- IRB Payment
- Project Fireline/updates
- New Business
- Approval of Invoices
- 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
Jan. 24, 2020
To: All Board Members
From: Edward Walker, Chairman
Re: Notice of Board Meeting and Agenda for Jan. 27, 2020
The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, January 27, 2020 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 October and November 2019
• Financial Status Report – Mr. Tyson
• Old Business
Active Project(s) Updates
• New Business
Intergovernmental Agreement with and Revised Joint Resolution by City and County
Approval of Invoices (Insurance, Audit, ED Services)
Economic Developer Services
Commercial General Liability Policy
• 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
December 18, 2019
To: All Board Members
From: Edward Walker, Chairman
Re: Notice of Board Meeting Cancellation for December 23, 2019
The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County has been cancelled.
Ed Walker
Chairman, Board of Directors
November 19, 2019
To: All Board Members
From: Edward Walker, Chairman
Re: Notice of Board Meeting and Agenda for November 25, 2019
The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, November 25, 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 October 28, 2019
• Financial Status Report – Mr. Tyson
• Old Business
Active Project(s) Updates – Ed Walker
• New Business
Approval of Invoices (if necessary)
• 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
Approved Board Meeting Minutes
-
- August 2018 – Regular Board Meeting Minutes [Pending Board Approval]
- July 2018 – Regular Board Meeting Minutes
- June 2018 – Regular Board Meeting Minutes
- April 2018 – Called Board Meeting Minutes
- March 2018 -Regular Board Meeting Minutes
- February 2018 – Regular Board Meeting Minutes
- January 2018 – Regular Board Meeting Minutes
- November 2017 – Called Board Meeting Minutes
- October 2017 – Notice of Cancelled Board Meeting
- September 2017 – Regular Board Meeting Minutes
- August 2017 – Regular Board Meeting Minutes
- June 2017 – Regular Board Meeting Minutes
- May 2017 – Regular Board Meeting Minutes
- April 2017 – Regular Board Meeting Minutes
- March 2017 – Regular Board Meeting Minutes
- February 2017 – Regular Board Meeting Minutes
- January 2017 – Regular Board Meeting Minutes
- November 2016 – Called Board Meeting Minutes
- September 2016 – Regular Board Meeting Minutes