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Development Authority of Burke County Regular Monthly Meeting All meetings of the Development Authority of Burke County shall be held in accordance with the provisions of O.C.G.A. § 50-14-1 et seq. The public shall at all times be afforded access to all meetings other than executive sessions. June 27, 2017 10:00 AM I. Call to Order W.H. Harper, Jr. II. Approval of Minutes III. Financial Report Merv Waldrop a. Account Balances b. SPLOST Disbursements c. YTD Budget Report Jessica Hood IV. Certificate of Deposit Bank Selection Merv Waldrop V. Wetland Mitigation – Raymond Tract Ralph Forbes VI. Approval of FY 2018 Budget Jessica Hood VII. Approval / Discussion of Samsons / Galaxy Incentives Jessica Hood VIII. Approval / Discussion of Build to Suit for Project Chef Jessica Hood NEXT MEETING July 25, 2017 10:00 AM

Development Authority of Burke County Regular …selectburke.com/files/agendas/DABC-AGENDA_6-27-17.pdfSPLOST Disbursements c. YTD Budget Report Jessica Hood IV. Certificate of Deposit

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Page 1: Development Authority of Burke County Regular …selectburke.com/files/agendas/DABC-AGENDA_6-27-17.pdfSPLOST Disbursements c. YTD Budget Report Jessica Hood IV. Certificate of Deposit

DevelopmentAuthorityofBurkeCountyRegularMonthlyMeeting

AllmeetingsoftheDevelopmentAuthorityofBurkeCountyshallbeheldinaccordancewiththeprovisionsofO.C.G.A.§50-14-1etseq. Thepublicshallatall timesbeaffordedaccesstoallmeetingsotherthanexecutivesessions.June27,2017 10:00AM

I. CalltoOrder W.H.Harper,Jr.

II. ApprovalofMinutes

III. FinancialReport MervWaldrop

a. AccountBalancesb. SPLOSTDisbursementsc. YTDBudgetReport JessicaHood

IV. CertificateofDepositBankSelection MervWaldrop

V. WetlandMitigation–RaymondTract RalphForbes

VI. ApprovalofFY2018Budget JessicaHoodVII. Approval/DiscussionofSamsons/GalaxyIncentives JessicaHoodVIII. Approval/DiscussionofBuildtoSuitforProjectChef JessicaHoodNEXTMEETING July25,2017 10:00AM

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