Downtown Development Authority

City of Grayson

438 Grayson Parkway

Grayson, Georgia 30017

 

November 3, 2014

 

Meeting was called to order by Chairman Chip Mitchell at 6:05 pm.

 

Members present: Chairman Chip Mitchell, Laurie Anderson, Dave Sitz, Jimmy Norton, and Eddie Russell.

 

Minutes from the last meeting were made available and approved. Motion by Laurie Anderson and 2nd by Dave Sitz.  3 in favor Jimmy Norton abstained.

 

Public Input:  None

 

Old Business: None

 

New Business: Gail to purchase microwave for less that $100 and is included in the budget.

 

Gail will research pricing on copier and/or repairs to current copier.

 

Treasury Report: Chip provided the board with copies of the P&L Statement, and YTD Budget Statement.

 

Manager’s Report:  DDA Manager’s Report was distributed for all to review.

 

Discussion/Director Comments: Laurie Anderson reminded everyone of the upcoming City of Grayson retreat for Thursday, Nov. 6th in Athens.  She also informed the board that the city had approved the position of Community Development Director and that would take away duties from the DDA manager as well as bringing back the Grayson Farmers Market and the Blues and Brews Festival for 2015.

 

Announcements: None

 

Next meeting to be held Monday, December 1, 2014.  Motion to adjourn 6:55pm by Dave Sitz, 2nd by Eddie Russell. All in favor.

 

 

Respectively Submitted:

 

 

__________________________________

Laurie Anderson