Downtown Development Authority Meeting Monday, April 22, 2024 06:30 PM 922 Main Street, Stone Mountain, GA 30083

I.Call to Order

1. 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

1. 1.Regular Meeting Minutes, March 25, 2024

• Regular Minutes, March 25, 2024.pdf (0.07 MB)

2. 2.Special Called Meeting Minutes, March 30, 2024

• DDA Special Called Meeting Minutes, March 30, 2024.pdf (0.07 MB)

IV.Citizen Comments

V.Director's Report

VI.Council Report

VII.Old Business

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

• Template IGA 2024.pdf (0.06 MB)
• IGA City and DDA, April 18, 2024.pdf (0.03 MB)

VIII.New Business

1. 1.Action item: DDA 2024 Regular Meeting Calendar

• Template DDA 2024 Regular Meeting Calendar.pdf (0.06 MB)
• DDA 2024 Regular Meeting Calendar.pdf (0.01 MB)

2. 2.Discussion Item: Caboose Project

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

X.Adjournment