Forsyth County Board of Voter Registrations & Elections Forsyth County Voter Registrations & Elections Office Special Called Meeting August 2, 2024 at 9 a.m. 1201 Sawnee Drive Cumming, Georgia 30040 MINUTES Present at the meeting: Joel Natt, Vice Chairman Anita Tucker, Assistant Secretary Dan Thalimer, Member Mandi Smith, Director Carol Balcome, Assistant to the Director Karen Pachuta, Jarrard & Davis Lauren McDonald, State Representative Absent from the meeting: Barbara Luth, Chairman Carla Radzikinas, Secretary Tommy Ratchford, Murry Barnes Finister LLP (via phone) I. Call Meeting to Order Vice Chairman Natt called the meeting to order at 9 a.m. II. Pledge of Allegiance III. Adoption of Agenda Assistant Secretary Tucker with a second from Member Thalimer made a motion to adopt the agenda as published. Motion carried 3-0 (Luth and Radzikinas absent). IV. New Business A. Board of Registrations and Elections consideration of a resolution calling a referendum to authorize Forsyth County to exercise all redevelopment powers, authorizing publication of the call of the November 5, 2024 special Member Thalimer with a second from Assistant Secretary Tucker made a motion to call a referendum authorizing Forsyth County to exercise all redevelopment powers, authorizing publication of the call of the November 5, 2024 special The Board discussed the resolution and the calling of the election. election, and for other purposes election, and for other purposes. Motion carried 3-0 (Luth and Radzikinas absent). V. Recess Regular Meeting VI. Executive Session (if needed) There was no executive session needed. VII. Adjournment Assistant Secretary Tucker with a second from Member Thalimer made a motion to adjourn the meeting after all documents were signed. Motion carried 3-0 (Luth and Radzikinas absent). The meeting adjourned at 9:25 a.m. Today's Date: August 6, 2024 Bofnel LSA Barbara Luth, Chairman H Joel E. Natt, Vice Chairman lacliktiku Carla Radzikinas, Secretary Abosent Anita Tucker, Assistant Secretary Dm YAE Dan Thalimer, Member