DADC Agenda
Friday, February 25, 2022 @ 11:45am - Special Called Meeting
Chairman Michael J. Stephens, Presiding
- Call to Order and Welcome
- Invocation
- Recognition of Guests
- Opening Comments and Introductions from Authority Members
- Administrative Matters
- Approval of January 21, 2022 Minutes
- Election of Board Officers for 2022
- Approval of renewal of Church Street Parking Lot lease to Hughes Ray Company
- Authorize Extension of Purchase and Sale Agreement with FRBN-1 LLC
- Authorize Execution of all closing documents for closing with Foxfield, Richardson, FRBN-1 LLC (Holder), and the Howell Trusts as required by the various purchase agreements, as amended.
- Authorize Execution of Development Agreement regarding TAD with Douglas County
- Authorize Execution of Construction Management Agreement with Holder
- Authorize Execution of Required Access Easements with FRBN-1 LLC and Douglas County
- Authorize Execution of Purchase and Sale Agreement with Douglas County for County portion of the Project.
- Ratify Execution of Indemnification Agreement
- Executive Session
- Adjournment
NOTICE OF MEETING HELD IN HYBRID FORMAT
In accordance with safety guidelines, the Development Authority of Douglas County will conduct all regularly scheduled meetings in a hybrid format; in-person the Development Authority of Douglas County office (8512 Bowden Street, Douglasville, GA 30134) and teleconference until further notice. Special called meetings will occur virtually. Simultaneous access will be provided to the public. To participate in any teleconference public meeting, please contact the office at 678-838-3665 or by email at bstraton@developdouglas.com at least 2 hours prior to the meeting for meeting procedures and call information.