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

February 7, 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
3.
Approval of Minutes
  • October 4, 2018
  • November 5, 2018
  • November 13, 2018
4.
Financial Report
5.
Old Business

6.
New Business

6.I.
Consideration and Action to Approve the 2019 Meeting Schedule
Documents:
  1. 2019 HDA Meeting Schedule.pdf
6.II.
Update on Remediation Status of 748 Virginia Avenue
6.III.
Consideration and Action on Expenditure for Cap-B Template and Corrective Actions and Sub-Slab Vapor Sampling for 748 Virginia Avenue
6.IV.
Consideration and Action on Renovation of Gas Station Building at 748 Virginia Avenue using Potential TPD Funds
7.
Economic Development Update
8.
Election of Officers
9.
Public Comment
10.
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)
11.
Adjourn