Special Called Downtown Development Authority Meeting Wednesday, January 15, 2025 06:30 PM 922 Main Street, Stone Mountain, Georgia 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 Michelle Dunbar

   Board Member Sarah Rasmussen

   Board Member Robert Witherspoon

   Board Member & Council Member Anita Bass

II.Approval of the Agenda

III.Oath of Office Ceremony for DDA Members

1. 1.Oaths of Office administered by the Honorable Mayor Jones / Ryan Smith Mayor Pro Tem, for the following Members:
   
   DDA Member Name        Position                  Term Start / End Date
   Thom Deloach              DDA Vice Chair      3/11/2024 to 3/11/2028
   Michelle Dunbar             DDA Member          3/11/2024 to 3/11/2028
   Robert Witherspoon       DDA Member         12/9/2024 to 5/3/2026
   Sarah Rasmussen         DDA Member          12/9/2024 to 5/3/2026

IV.Old Business

1. 1.Approval of the 2025 IGA between the City of Stone Mountain and the Downtown Development Authority of Stone Mountain

• 2025.1.2 - Final Intergovernmental Contract for 2025 w Exs.pdf (0.75 MB)

2. 2.Discussion/Action Item: Enhancement Grant Program

V.New Business

1. 1.BEC/DDA Mardi Gras Agreement for FY2025

• BEC DDA MARDI GRAS Contract Agreement.pdf (0.02 MB)
• Mardi Gras 2024 PL Reports.pdf (0.07 MB)

2. 2.Discussion/Action Item: Downtown Revitalization Strategy, mTAP Project Agreement

• DRAFT City of Stone Mountain - mTAP Client Engagement Letter 2025-2026_.pdf (0.56 MB)

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

VII.Adjournment