Hapeville Development Authority Meeting
3468 N Fulton Avenue
 Hapeville, GA 30354

October 10, 2019 6:30PM

Agenda 

1.
Call to Order
2.
Roll Call - Development Authority
Katrina Bradbury
Matt Morrison
James Newton
Alan Hallman
J. Allen Poole
John Stalvey
Tania Wismer
Susan Bailey
Kayla Fortner
3.
Approval of Minutes
  • September 5, 2019
4.
Financial Report
5.
Old Business

6.
New Business

6.I.
Consideration and Action of a Bond Resolution approving the refinancing of the previously issued Series 2004A, Series 2004B and Series 2007 Bonds to save money.
6.II.
Consideration and Action to Authorize the Chairman to Negotiate and Finalize Lease with Printmakers Studio
6.III.
Consideration and Action on an Amended Lease Agreement for 840 S. Central
Documents:
  1. Executed Lease and 1st Amend re 840 S. Central.pdf
  2. SECOND AMENDMENT TO LEASE AGREEMENT- 840 S. CENTRAL.pdf
7.
Economic Development Update
8.
Executive Session
When executive session is required, one will be called for the following issues: 1) Litigation O.C.G.A. 50-14-2; 2) Real Estate O.C.G.A. 50-14-3 (b)(1); 3) Personnel O.C.G.A. 50-14-3 (b)(2)
9.
Public Comment
10.
Adjourn