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Board Meetings

Agenda

Friday, March 20, 2020

Chairman Michael J. Stephens, Presiding

I. Call to Order and Welcome

II. Invocation

III. Recognition of Guests

IV. Opening Comments and Introductions from Board Members

V. Administrative Matters

  • Approval of Meeting Minutes February 2020
  • Approval of Financial Reports February 2020
  • Switch Georgia Transmission Relocation Agreement
  • Accept termination of Abatement Agreement, termination of Bonds, and execute Quitclaim Deed for Electrical Fiber Systems
  • Directors Report

VI.  Adjournment

Location:  Douglas County Economic Development Authority, 8512 Bowden Street, Douglasville, Georgia 30134