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12-21-16 JDA
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12-21-16 JDA
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<br /> <br />Page 1 of 2 <br /> <br />Joint Development Authority <br /> TCAAP Redevelopment Project <br /> <br />DATE: December 15, 2016 <br /> <br />TO: Joint Development Authority Board of Commissioners <br /> <br />FROM: Administrators Worthington and Iverson <br /> <br />SUBJECT: JDA Meeting Schedule <br /> <br /> <br /> <br />2017 is anticipated to be busy time for the Joint Development Authority with discussions of a master <br />development agreement with Alatus and the ramp up of development activities. In anticipation of these <br />actions required by the JDA, staff is recommending a continuation of bi‐monthly (twice a month) <br />meetings. Due to conflicts with reoccurring City Council meetings and/or commission meetings that <br />utilize the Arden Hill City Council Chambers, staff is proposing the following schedule: <br />1st Monday of Every Month at 5:30PM <br />3rd Wednesday of Every Month at 5:30PM <br /> <br />Staff is recommending the JDA have their first meeting of 2017 on Jan. 18th. The 1st Monday in January <br />would be Jan. 2nd, which is holiday. <br /> <br />Meetings may be canceled if the JDA has nothing needs to be discussed but that it was important to <br />have them scheduled in case they are needed <br /> <br />Attachment: <br />Proposed JDA Meeting Schedule with dates <br /> <br />Action Requested: <br />Informational only. Action will take at the JDA’s first meeting in 2017. <br /> <br />AGENDA ITEM 8B <br /> <br />MEMORANDUM
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