CITY OF HOSCHTON DOWNTOWN DEVELOPMENT AUTHORITY - DowNTOWN THURSDAY MAY 1, 2025 at 1:00PM R DEVELOPMENT HOSCHTON COMMUNITY CENTER - AUTHORITY 65 CITY SQUARE, HOSCHTON HOSCHTON AGENDA 1. CALL TO ORDER 2. AGENDA APPROVAL 3. APPROVAL OF MINUTES March 6, 2025 Minutes March 17, 2025 Minutes 4. EXECUTIVE SESSION (if needed) 5. BUSINESS ITEMS a. Discussion of 2025 Budget and Projects (No vote necessary) b. Other new business 6. CHAIR RECAP 7. ADJOURN CITY OF HOSCHTON DOWNTOWN DEVELOPMENT AUTHORITY - DowNTOWN I THURSDAY MARCH 6, 2025 at 1:00PM & DEVELOPMENT HOSCHTON COMMUNITY CENTER - AUTHORITY 65 CITY SQUARE, HOSCHTON HOSCHTON MINUTES - DRAFT 1. CALL TO ORDER Call to order by Chair, Ms. Tracy Jordan at 1:06pm 2. AGENDA APPROVAL Motion with no changes or additions by Maddox, seconded by Clark and all in favor 3. APPROVAL OF MINUTES January 13, 2025 meeting Motion to approve with no changes by Maddox, seconded by Clark and all in favor 4. EXECUTIVE SESSION (if needed) Motion to go into executive for real estate at 1:07pm by Jordan, seconded by Clark and all in favor. Motion to come out of executive for real estate at 1:19pm by Jordan, seconded by Mitchell and all in favor 5. BUSINESS ITEMS a. Recap from each Board Member No comments from the board were made b. Approval of real estate agent for 15 First Street Chair Jordan mentioned that the board has discussed in executive and Jordan made ar motion to approve Mr. Sam Love with South Property Collective to sell the property of 15 First Street. Seconded by Maddox and all in favor. C. Approval of Historic Preservation Committee Members: Ross Billingsley and Joni Meade Ms. Hunter motioned to table until the following meeting to give her time to collect applications. Seconded by Kumar and alli in favor. d. Other new business - No other business to discuss 6. CHAIR RECAP = Chair thanked Mayor Martin and Councilmember Dave Brown for being present and is looking forward to a successfulyear: 7. ADJOURN At 1:23pm by Mitchell, seconded by Maddoc and all in favor. Present: Ms. Tracy Jordan, Chair Dr. Sri Kumar, Co-Chair - By Phone Mr. Marsha Hunter - By Phobe Mr. Mitchell Clark Mr. Lingrin Maddox Also Present: Ms. Jennifer Harrison, City Manager/City Clerk Media Ms. Tracy Jordan Jennifer Harrison, City Clerk CITY OF HOSCHTON DOWNTOWN DEVELOPMENT, AUTHORITY DOwNTOWN I MONDAY, MARCH 17, 2025 at 1:00PM f CENTER DEVELOPMENT HOSCHTON COMMUNITY AUTHORITY 65 CITY SQUARE, HOSCHTON HOSCHTON SPECIAL CALLED MEETING MINUTES 1. CALL TO ORDER Ms. Tracy. Jordan, Chair at 1pm 2. AGENDA APPROVAL Motion was made by Clark, seconded by Kumar and all in favor 3. EXECUTIVE SESSION (if needed) Not needed 4. BUSINESS ITEMS a. Recommendation of new board members Motion was made by Hunter, seconded by Kumar and all in favor to recommend Ms. Jessica Martin (Term May 10, 2023-May 9, 2027), and Nocona Durham (May 10, 2021 - May 9, 2025). These two recommendations will go before council for approval on Thursday, March 20, 2025. 5. ADJOURN Motion to adjourn at 1:02pm, by. Jordan, seconded by Clark and all in favor. Present: Also Present: Ms. Tracy. Jordan, Chair Jennifer Harrison, City Manager/City Clerk Mr. Sri Kumar, Co-Chair Mr. Mitchell Clark Ms. Marsha Hunter Representing by Phone: Mr. Lendgrin Maddox