Development Authority of Lumpkin County Meeting Minutes August 20, 2024 Chamber of Commerce Multipurpose Room Board Members Present: Henry Davis, Chuck. Jones, Mac McConnell, A.C. Moore, John Gaston Board Members Absent: Donna Minnich, Wyman' Walden, Clarence Stowers, Joy Edelberg Staff Present: Robb Nichols C&CA), Paula Cooper (LCSS) Guests: Steve Sylvester, Trevor Eudy Associate Members Present: Rebecca Mincey (LC), Kathy Papa (DCA), Bobbi Larson (UNG), Cindy Hunsinger (LCHS Meeting called to order by Chairman Henry Davis at 9:05 A.M. Motion to approve the agenda: Mac McConnell. Second: Chuck. Jones. Motion carried. Motion to approve July 161 Minutes: Mac McConnell. Second: Donna Minnich. Motion carried. Motion to accept Financial Report: Chuck. Jones. Second: A.C. Moore. Motion carried. Motion to approve DALC: 2024 Amended Budget: Chuck. Jones. Second: A.C. Moore. Motion carried. Motion to amend DALC Bylaws: Motion: Chuck. Jones. Second: A.C. Moore. Motion carried. Associate members reports were given Robb provided theJ July financial report. Chairman Henry Davis Designated Building for red Oaks Industrial Park consisting of: Chuck. Jones, AC Moore, Robb Strategic Priorities and Partner announcements were presented by: Rebecca Mincey (LC), Kathy Papa (DCA), Bobbi Larson Nichols (UNG), Paula Cooper (LCSS), Cindy Hunsinger (LCHS C&CA), and Robb Nichols (DALC/DLCCC) There were no public comments. Meeting adjourned by Henry Davis at: 10:10 A.M. / Date Approved: 1 Signature