Hapeville Development Authority
3468 N Fulton Avenue
Hapeville, GA 30354
August 8, 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
June 6, 2019
4.
Financial Report
5.
Old Business
6.
New Business
6.I.
Consideration and Action on approval of a change order requested by Mill Creek Environmental in the Amount of $9,038 for environmental testing at 748 Virginia Avenue
Consideration and Action on Resolution authorizing the Chairman of the Board of Directors of the Hapeville Development Authority, on behalf of the Board to enter into and execute all agreements, forms, and documentation, as well as make all necessary administrative decisions, associated with transfers of real property voted upon and approved by the Board.
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)