GRAYSON DOWNTOWN DEVELOPMENT AUTHORITY

AGENDA FOR 08/12/2015

TYPE OF MEETING ( X ) SPECIALLY CALLED

DATE OF NOTICE: August 5, 2015

DATE OF MEETING: August 12, 2015

TIME OF MEETING: 4:00 PM. – 6:00 P.M.

LOCATION: Conference Room – 438 Grayson Parkway

AGENDA:

I. CALL TO ORDER

II. PUBLIC COMMENTS

III. NEW BUSINESS –

– FY 2016 Budget Work Session

– Policies and Procedures Work Session

– Nominating Committee

IV. Discussion/Director Comments

V. ANNOUNCEMENTS

VI. Next meeting: September 7, 2015

VII. ADJOURNMENT

 

Executive session to discuss pending and/or potential litigation, settlement claims, administrative proceedings or other judicial actions, which is exempt from the open meetings act pursuant to O.C.G.A. section 50-14-2-(1). To discuss future acquisition of real estate, which is excluded from the open meetings act pursuant to O.C.G.A. section 50-14-3-(4). Upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee, which is excluded pursuant to O.C.G.A. section 50-14-3-(6).