Board of Directors Meeting Agenda – August 17,2026
Evergreen Conference Center Rotunda 11:00 AM
I. Meeting called to order – Chairman Michael T. Owens, presiding
II. Roll Call
III. Approval of Minutes (V)
a. Minutes of the July 2026 meeting.
IV. Public Comment Session*
V. Operator Report
a. Stone Mountain Hospitality- Dan Clouse
VI. SMMA Reports
a. SMMA Finance – Edna Zimmerman (V)
b. Stone Mountain Department of Public Safety- Chief Hill
c. SMMA Services Department – Dennis Gresham
VII. CEO’s Report – Bill Stephens
VIII. Presentation by Alvarez and Marsal
IX. Consideration of amended 2026 SMMA Budget (V)
X. Executive Session O.C.G.A. § 50-14-3(b)(2)
XI. Chairman’s Report – Michael Owens
XII. Old Business
a. SMMA members and CEO bring previously considered items to the board.
XIII. New Business
a. SMMA members and CEO bring new items for consideration or discussion
XIV. Adjournment – Michael T. Owens (V)
* Individuals wishing to comment must be scheduled prior to the meeting.
Comments are limited to three (3) minutes.
Public Comment Session will be limited.
(V) indicates an action to be considered by vote of the members.