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February 2022

Called Meeting: February 7, 2022@ 9:00 AM

PERSONS PRESENT: Gary Winchester, Lisa Woodruff, Nancy Martin, Harry Johnston, Becky Dabbs, Tom Heard, David Kubala, Dwayne Fowler, Darrell Caudill, Wesley Banks, Jennifer Arp, Keith Allen, Corey Ghorley, Clint Blackwell, Eric Wright, and Ryan Sarks.

Gary Winchester, Chair, called the meeting to order and noted that the purpose of the Call Meeting is for discussion of negotiations regarding the disposal of real property.

MOTION BY NANCY MARTIN AND SECOND BY HARRY JOHNSTON TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION REGARDING A REAL ESTATE ITEM. All members present voted for the motion.

MOTION BY NANCY MARTIN AND SECOND BY HARRY JOHNSTON TO EXIT EXECUTIVE SESSION AND RETURN TO REGULAR SESSION. All members present voted for the motion.

MOTION BY NANCY MARTIN AND SECOND BY BECKY DABBS TO SURPLUS THE AUTHORITY’S 640.84-ACRE +/- TRACT ON JOHNSON TRAIL AND IDENTIFIED AS PARCEL NO. 14N11-002 LOCATED IN CANTON, CHEROKEE COUNTY, GEORGIA. All members present voted for the motion.

MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO APPROVE THAT THE AUTHORITY WILL ADVERTISE FOR SEALED BIDS/PROPOSALS FOR THE SALE OF THE AUTHORITY’S 640.84-ACRE +/- TRACT ON JOHNSON TRAIL AND IDENTIFIED AS PARCEL NO. 14N11-002 LOCATED IN CANTON, CHEROKEE COUNTY, GEORGIA.

MOTION BY NANCY MARTIN AND SECOND BY LISA WOODRUFF TO ADJOURN. All members present voted for the motion.

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