2016_05.13 EDC Minutes (Special)CALL TO ORDER
President Mundy called the meeting to order at 12:00 p.m.
Present: Ronald Whitley, Robert Mundy, Michael Johnson, Mark Yeary, Rebecca Mowell
Absent: Pat Turner, Adrienne Kay
III. REGULAR ITEMS
A. Approval of Resolution 6 of the Economic Development Corporation authorizing the
exchange of property
Director Bob Hart explained that the title company is requesting a Resolution authorizing the
land swap between the Economic Development Corporation, Douglas S. Richards, and
Reliable Consultants, Inc. for properties behind QT. He noted that we discussed this issue in
executive session in March.
Motion To approve Resolution 6 of the Economic Development Corporation authorizing the
exchange of property. Action Approve, Moved By Robert Mundy, Seconded By Ron Whitley.
Motion passed Unanimously
IV. ADJOURNMENT
Motion To adjourn. Action Adjourn, Moved By Robert Mundy, Seconded By Mark Yeary.
Motion passed Unanimously _ ®` ee��c 0 1, ° r!�es o ,
The meeting was adjourned at 12:01 p.m.
APPROVED:
"reside Bert Mundy
Depdty City(�ecretary Kathy E. Moore