CITY OF HAMPTON HAMPTON DEVELOPMENT AUTHORITY REGULAR MEETING AGENDA January 29, 2025, 7:30 P.M. 17 EAST MAIN STREET SOUTH, HAMPTON, GA PRESENT: Chairperson Devlin Cleveland, Board members: Mary Hill - Hart, Fritzon Simeon, Desmond McLain, Reginald Walton, Monica Caldwell-Blue, Otema Ansong, TARDY Danielle Shipman ABSENT: Sonya Rushing STAFF: City Manager Alex Cohilas, L'Erin Wiggins (Zoom), Carmen Blount 1. Call to Order Chairperson Devlin Cleveland called the meeting to order at 19:31 2. Presentation and Approval of HDA Agenda Motion to amend the agenda with Resolution 2025-003H 6 B MOTION: Board member Desmond McLain SECOND: Board member Reginald Walton PASSED: 6-0 (unanimous) 3. Presentation and Approval of November 14, 2024 Minutes Motion to approve November 14, 2024 Minutes MOTION: Board member Reginald Walton SECOND: Board member Fritzon Simeon PASSED: 6-0 (unanimous) 4. Presentation by Ed Wall 5. Consideration and Approval of Resolution 2025-001H listing 2025 dates for HDA meetings Motion to amend Resolution 2025-001H to change the time to 6:00 p.m. MOTION: Board member Fritzon Simeon SECOND: Board member Reginald Walton PASSED: 7-0 (unanimous) 6. Consideration and Action for Resolution 2025-002H authorizing the Finance Director to amend the FY25 budget. Motion to approve Resolution 2025-002H MOTION: Board member Desmond McLain SECOND: Board member Mary Hill-Hart PASSED: 7-0 (unanimous) 6.B. Consideration and Approval of Resolution 2025-003H to accept Panattoni lease transfer. MOTION: Board member Reginald Walton SECOND: Board member Mary Hill-Hart PASSED: 7-0 (unanimous) 7. Consideration of 2025 HDA training schedule Motion to approve 2025 HDA training schedule MOTION: Board member Otema Ansong SECOND: Board member Mary Hill-Hart PASSED: 7-0 (unanimous) 8. Executive Session for the purpose of legal, personnel, real estate, and/or Cyber Security. Motion to adjourn to Executive Session MOTION: Board member Reginald Walton SECOND: Board member Otema Ansong Motion to adjourn from Executive Session MOTION: Board member Mary Hill-Hart SECOND: Board member Desmond McLain PASSED: 7-0 (20:46) 9. Adjournment Motion to Adjourn MOTION: Board member Reginald Walton SECOND: Board member Fritzon Simeon PASSED: 7-0 (20:49) ADA Compliance: Individuals with disabilities who require certain accommodations to allow them to observe and/or participate ini this meeting, or who have questions regarding the accessibility oft the meeting, or the facilities are FAP contact the City Clerk at 770-946-4306 promptly on the Thursday before to allow the city to make reasonable açah jose persons. - G - - - Boue - Devlin Cleveland CarmenBlount - Chairperson Secretary A 0 PUBLIG - BER 04: