September 2019 Board Meeting

By September 10, 2019 September 18th, 2019 Blog

STONE MOUNTAIN MEMORIAL ASSOCIATION
AGENDA
September 17, 2019

LOCATION: Evergreen Conference Center and Resort
Woodland

TIME: 1:00 PM

1. Meeting called to order by Chairman Carolyn Meadows.

2. Approval of Minutes.
Approval of the minutes of the March 19, 2019 meeting.

3. Public Comment.
Persons wishing to comment must sign up prior to the meeting. Individual comments will be limited to 3 minutes and the Public Comment Session will be limited to 15 minutes.

4. Silver Dollar City/Stone Mountain Park Report.

5. Finance Report – Year-to-date Financial Statements.

6. Stone Mountain Department of Public Safety Report.

7. Consideration of resolution to authorize investment.

8. Consideration of Ordinance regarding shareable dockable devices.

9. Consideration of resolution regarding Trail Grant Request.

10. Consideration of resolution regarding Georgia Outdoor Stewardship Program grant program.

11. New Business
SMMA members and CEO may bring new items to the attention of the Board.

12. Old Business.
SMMA members and CEO may bring up items previously considered and not resolved.

13. Adjournment.