Downtown Development Authority Meeting Monday, October 28, 2024 06:30 PM 875 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.DDA Regular Meeting Minutes, September 12, 2024

• Regular Minutes, September 12, 2024.pdf (0.07 MB)

IV. Citizen Comments

V. Director's Report

• 3.DDA Monthly Report to the DCA / September 2024

• September 2024.pdf (0.01 MB)

• 4.DeKalb County probate Notice to the Stone Mountain DDA

• DeKalb County Probate Notice 2024.pdf (0.15 MB)

• 5.Tunes PL Reports

• Tunes PL 2021 to 2024.pdf (0.88 MB)

• 6.Mardi Gras Reports

• Mardi Gras 2023 Report.pdf (0.05 MB)
• Mardi Gras PL Reports.pdf (0.06 MB)

VI. Council Report

VIII. Old Business

• 7.Discussion Item: Mural Project Update

• 8.Facade Grant: 5380 Studios

• Template Facade Grant, 5380 Studios.pdf (0.06 MB)
• Proposal (26).pdf (0.59 MB)
• Facade Grant Guidelines Application 20220630-5 filled out (002.pdf (0.66 MB)

IX. New Business

• 9.Facade Grant: 901 Main Street

• Template Facade Grant, 901 Main Street.pdf (0.06 MB)
• Façade Grant Application 10-2024.pdf (1.74 MB)

• 10.Facade Grant: 977 Main Street

• Template Facade Grant, 977 Main Street.pdf (0.06 MB)
• New Estimate for 977.pdf (0.52 MB)
• Application, Facade Grant 977 Main Street.pdf (0.33 MB)

• 11.Discussion/Action Item: DDA Budget, FY2025

• 12.Discussion Item: Enhancement Grant Program

• Template Enhancement Fund Proposal.pdf (0.07 MB)
• 10.28.2024 Recommendations for Grant Minimum Criteria.pdf (0.09 MB)

• 13.Proposed Supplemental Conflict of Interest and Financial Disclosures Policies and Forms

• 2024.9.12 - Conflicts of Interests and Financial Disclosures Policies & Forms.pdf (0.03 MB)

• 14.Action Item: Hanging Baskets Proposal #8409

• Hanging Baskets with Boulder Installation. ..pdf (0.62 MB)

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

XI. Adjournment