Forest Park/Fort Gillem Local Redevelopment Authority

Board of Directors Meeting

December 11, 2008

Minutes

A called meeting of the Forest Park/Fort Gillem Local Redevelopment Authority was held on Thursday, December 11, 2008, at the Forest Park City Hall, 745 Forest Parkway, Forest Park, GA 30297.

Board Members: Sparkle Adams; Corine Deyton; Donald Judson; Linda Lord; Maudie Cord; John Parker; and, John Westervelt.

Staff, Legal Counsel and Others: Fred Bryant, Executive Director; Herb Wolverton, Fort Gillem BRAC Transition Coordinator.

John Westervelt called the meeting to order at 6:03 p.m. It was determined that a quorum was present. The following matters were addressed:

Chairman’s Announcements and Comments:

John Westervelt welcomed everyone to the meeting.

New Business:

John Parker made a motion to go into Executive Session for the purpose of deliberating and selecting the team to complete the Fort Gillem Business Plan, seconded by Don Judson. The Board voted unanimously to approve the motion and entered Executive Session at 6:05 PM.

At 6:22 PM, Sparkle Adams made a motion to go into Open Session, seconded by Don Judson. The Board voted unanimously to approve the motion.

Sparkle Adams made a motion to select the Matrix Design Team to complete the Fort Gillem Business Plan at a not to exceed contract price of $188,000, seconded by Corine Deyton. The Board voted unanimously to approve the motion.

The next regular meeting will be December 17, 2008, at 6:00 PM.

Adjournment:

A motion was made by John Parker to adjourn the meeting. The motion was seconded by Don Judson. The meeting was adjourned at 6:25 p.m.

Recorded By:

Fred Bryant, Forest Park/Fort Gillem LRA

Executive Director

Approved:

December 17, 2008

Fred E. Bryant

Executive Director