Evermore Community Improvement District
Regular Board Meeting

Held at
Inviting Events
3485 G - Highway 78
Snellville, GA 30078
On
January 27, 2010
Publication Date: January 21, 2010


TIME: 2:30 p.m.
DATE: January 27, 2010
PLACE: Inviting Events, Snellville, GA 

I. CEREMONIAL MATTERS
Welcome Guests and Visitors
Guest Speaker: Liz Carter - District 4 Candidate

II. MINUTES
Approve the Minutes of the December 2, 2009, Board Meeting

III. ACTION ITEMS
a) Relocation of CID to Tennis Venue (King)
b) Presentation of 2010 Budget (Gower)

IV. DISCUSSION ITEMS:
c) Revitalization of Tennis Venue (King)
d) Candidate Forum (Morsberger)

V. BOARD REPORTS 
e) Chairman's Remarks (Adair)
f) Review of Treasurer's Report (Gower)
g) Review of Economic Development Report (Stedman)
h) Board Member's Remarks
i) Executive Director's Update (Brooks) 


VI. ANNOUNCEMENTS
Next Board Meeting: 2-24 
2010 Board Meeting Dates: 3-24; 4-28; 5-26; 6-23; 7-28; 8-25; 9-22; 10-27; 11-24; & 12-22 


VII. Executive session to discuss pending and/or potential litigation, settlement claims, administrative proceedings or other judicial actions, which is exempt from the open meetings act pursuant to O.C.G.A., section 50-14-2-(1).

To discuss future acquisition of real estate, which is excluded from the open meetings act pursuant to O.C.G.A. section 50-14-3-(4).

Upon the appointment, employment, compensation, hiring, disciplinary action or dismissal, or periodic evaluation or rating of a public officer or employee, which is excluded pursuant to O.C.G..A. section 50-14-3-(6).


VIII. ADJOURNMENT

David Stedman 
Director of Economic Development
Evermore Community Improvement District