GRAYSON DOWNTOWN DEVELOPMENT AUTHORITY

AGENDA FOR 04/06/2015

 

TYPE OF MEETING

(  ) SPECIALLY CALLED

(X) REGULAR MONTHLY MEETING

 

DATE OF NOTICE:              April 3, 2015

DATE OF MEETING:           April 6, 2015

TIME OF MEETING:                        6:00 PM.

LOCATION:                         Conference Room – 438 Grayson Parkway

 

AGENDA:

 

  1. CALL TO ORDER
  2. MINUTES
    • Read and approve the minutes of the previous Regular Meeting
  • PUBLIC COMMENTS
  1. OLD BUSINESS –
    • Personnel Search Update
    • Approval of Recommendations from Incubator Committee
  2. NEW BUSINESS –
  3. REPORTS
    • Treasurer’s Report – Tommy Carraway
  • Discussion/Director Comments
  • ANNOUNCEMENTS
  1. Next meeting: May 4, 2015
  2. 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).