Forsyth County Board of Voter Registrations & Elections Forsyth County Voter Registrations & Elections Office Special Called Meeting July 29, 2024 at9 a.m. 1201 Sawnee Drive Cumming, Georgia 30040 MINUTES Present at the meeting: Joel Natt, Vice Chairman Carla Radzikinas, Secretary Anita Tucker, Assistant Secretary Mandi Smith, Director Carol Balcome, Assistant to the Director Patrick Jaugstetter, Jarrard & Davis Absent from the meeting: Barbara Luth, Chairman Dan Thalimer, Member 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 Secretary Radzkinas made a motion to adopt the agenda as published. Motion carried 3-0 (Luth and Thalimer absent). IV. New Business A. Board of Registrations and Elections consideration of a resolution calling the Special Purpose Local Option Sales Tax Referendum, authorizing publication of the call of the November 5, 2024 special election, and for Assistant Secretary Tucker with a second from Secretary Radzikinas made a motion to adopt the resolution calling the Special Purpose Local Option Sales Tax Referendum and authorizing publication of the call oft the November 5, 2024 other purposes. (Postponed from July 22, 2024) special election. The board confirmed with legal that all requirements had been met. Motion carried 3-0 (Luth and Thalimer absent). V. Recess Regular Meeting VI. Executive Session (ifneeded) No executive session was needed. VII. Adjournment Assistant Secretary Tucker with a second from Secretary Radzikinas made a motion toa adjourn the meeting at 9:03 a.m. Motion carried 3-0 (Luth and Thalimer absent). The above and foregoing minutes are hereby certified as being correct and ordered recorded. Today's Date: August 6, 2024 Bhallk Barbara Luth, Chairman TE Joel E. Natt, Vice Chairman Cuklaikn Carla Radzikinas, Secretary Absent Anita Tucker, Assistant Secretary g