Downtown Development Authority Meeting Tuesday, May 28, 2024 06:30 PM 922 Main Street, Stone Mountain, GA 30083

I. Call to Order

• 1.Attendee Name / Attendee Participation (Present, absent, late for this meeting)

  Chair Carl Wright
  Vice Chair Thom DeLoach
  Treasurer Denise Phillips
  Board Member Jenna Barclay
  Board Member Michelle Dunbar
  Board Member & Council Member Anita Bass

II. Approval of the Agenda

III. Approval of Minutes

• 2.Regular Meeting Minutes, April 22, 2024. 

• Regular Minutes, April 22, 2024.pdf (0.07 MB)

• 3.Special Called Meeting Minutes, April 29, 2024. 

• Special Called Minutes, April 29, 2024.pdf (0.07 MB)

IV. Citizen Comments

V. Director's Report

VI. Financial Report

• 4.DDA Financial Report:  February 2024

• February DDA Financials.pdf (2.01 MB)

• 5.Discussion Item: DDA Checks for 2024

VII. Council Report

VIII. Old Business

• 6.Action Item: 2024 Intergovernmental Agreement (IGA) for the City of Stone Mountain and the DDA.

• Template IGA 2024 - 05.28.2024.pdf (0.06 MB)
• IGA CDDA Approved Draft April 22 2024 (jms edits) (002).pdf (0.03 MB)

IX. New Business

• 7.Discussion Item: DDA Hiring an Attorney

• 8.Facade Grant Application: 981 Main Street 

• Template Facade Grant, 981 Main Street..pdf (0.06 MB)
• 981 Main Street, correct.pdf (3.62 MB)
• 981 main street picture.pdf (0.57 MB)

• 9.Facade Grant Application: Granite Mountain Craft Distillery

• Template Facade Grant, Granite Mountain Craft Distillery.pdf (0.06 MB)
• Granite Mountain Craft Distillery.pdf (0.20 MB)

• 10.Mural Project, 2024

• Template Mural Project 2024.pdf (1.69 MB)
• Page 12, Financial Managment Policy Final.pdf (0.09 MB)

• 11.Information Item: Urban Land Institute (ULI) Programs

• Template Information Item.pdf (0.06 MB)
• mTAP Pitch Deck.pdf (1.35 MB)

X. Executive Session to Discuss Personnel, Legal, and/or Real Estate (if needed)

XI. Adjournment