8/17/2011 - Summary

More Information:
770.781.2101
Fax: 770.781.2199
PUBLIC FACILITES AUTHORITY
August 17, 2011 Meeting
Minutes/Agenda Summary

I. Call Meeting to Order
The County Attorney, Ken Jarrard, called the meeting to order and recognized a quorum of the PFA.

The following were in attendance: Ed Kroell, Richard Ward, Jerry Bowman, Michael Gravitt, Paul Kreager and Alyssa LaRenzie from the Forsyth County News.

II. Introduction of Forsyth County Public Facilities Authority
Materials packets were handed out. County Attorney Ken Jarrard discussed the enabling legislation that created the Public Facilities Authority, to include their composition, duties, powers, and revenue bonds. Questions were asked by the PFA with respect to whether any financing by the PFA would pledge the full faith and credit of Forysth County government as well as various discussions involving the Animal Shelter and potential financing of it.

III. Election of Officers
Jerry Bowman was nominated to be Chairman. Motion was made and seconded to appoint Jerry Bowman as Chairman. Motion passed unanimously. Motion made for Michael Gravitt to be Vice-Chairman. Motion passed unanimously. Motion made for Richard Ward to be Secretary/Treasurer. Motion passed unanimously.

IV. Election of Counsel
Motion made to appoint Ken Jarrard as Public Facilities Authority attorney. Motion passed unanimously.

V. Discussion of Powers and Duties
County Attorney walked the Board through the powers and duties of the Public Facilities Authority.

VI. Discussion of Rules and Procedures
The PFA discussed the future adoption of by-laws, the Open Meetings Act compliance, and also discussed the next meeting date of September 21, at 2:00 p.m. in the Board of Commissioners large conference room.

Minutes/Agenda Summary Page Two


Motion made to hold the next meeting on September 21, 2011 at 2:00 p.m. Motion adopted unanimously.

Motion and second made to adjourn the meeting. Motion passed unanimously.


GOVERNMENT
 Mission & Vision
 Public Notices
 Meeting Agendas
 Meeting Summaries
 Meeting Minutes
 About the County
 Bids & Results
 Budget
 Business
 County Ordinances
 Online Services
 Permitting
 Streaming Video

RELATED LINKS
 Local Links
 State Links
 National Links


 Privacy
 Terms of Use
 Help

 

110 East Main Street
Cumming GA 30040
FORSYTH COUNTY GOVERNMENTPhone: 770-781-2101
Fax: 770-781-2199