October 21, 2019

To: All Board Members
From: Edward Walker, Chairman
Re: Notice of Board Meeting and Agenda for October 28,2019

The regular monthly Board Meeting of the Development Authority of the City of Milledgeville and Baldwin County will be on Monday, October 28, 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 August 26, 2019
• Financial Status Report – Mr. Tyson
• Old Business
 Active Project(s) Updates – Ed Walker
 Personnel Committee Report (Review of Exec Dir Description)
• New Business
 Dr. Ulrica Jones, Youth Services Presentation, Middle Ga Economic Alliance
 Approval of Invoices: Mauldin & Jenkins, Seyfarth Shaw
 House Rental – Caretaker Lease Renewal
 Pool Invoice
 City & County Budget Updates
 Board Training Update
• 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