Hapeville Development Authority
3468 N Fulton Avenue
Hapeville, GA 30354
September 5, 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
August 8, 2019
4.
Financial Report
5.
Old Business
5.I.
Consideration and Action on Willingham Contract Renewal and to Authorize the Chairman to sign all Necessary Documents
5.II.
Update on Mill Creek Environmental Change Order
6.
New Business
6.I.
Consideration and Action to Re-Appoint Financial Advisor, Ed Wall of Piper Jaffray and to Authorize the Chairman to Sign All Necessary Documents
6.II.
Discussion on 2004A and 2004B Bond Review for Refinancing
7.
Economic Development Update
8.
Public Comment
9.
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)