MEMBERS: Mr. Brian Barnard, Chair; Ms. Martha Molyneux, Vice-Chair;
Mr. Jonathan Eady, Mr. Mike Ready, Ms. Danielle Miller, Mr. Ray Wilson, and Mr.
STAFF: Matthew Pepper, city manager and DDA secretary/treasurer.
GUESTS: Kevin Clark, Paul Knight, and Ryan Yurcaba, Historical
OPENING: At 5:38 PM, Mr. Barnard called the meeting to order and
welcomed the guests.
APPROVAL OF MINUTES: Upon motion of Mr. Ready, seconded by Ms.
Molyneux, the minutes for the meeting on August 27, 2019 were approved as
amended. The vote was 7 – 0.
CONCEPT REVIEW AND DISCUSSION WITH HISTORICAL CONCEPTS:
Motion by Mr. Eady, seconded
by Mr. Vinson, to enter the Executive Session at 5:41 PM . The vote was 7 – 0.
The DDA discussed the potential
acquisition and disposition of real estate.
Motion by Mr. Ready, seconded
by Ms. Molyneux, to leave the Executive Session and return to the regular
meeting at 7:45 PM. The vote was 7 – 0.
OTHER BUSINESS: The DDA agreed
to meet on Tuesday, September 24th pending the receipt of any draft
site plan documents from Historical Concepts.
ADJOURNMENT: Ms. Barnard adjourned the meeting at 7:49 PM.
Matthew Pepper, Secretary/Treasurer