Special Called Meeting
178 Sam's Street, Decatur, GA 30030 (Multipurpose Room A1201)
Agenda — 19 items
- 1 Work Session
- I. Committee of the Whole
- 2 Administration: Lorraine Cochran-Johnson, CEO, Zachary Williams, Executive Assistant/ Chief Operating Officer, Barbara Sanders-Norwood, County Clerk, Matthew Welch, Interim County Attorney
- II. Special Call Meeting
- 5 Commission District(s): All Commission Districts A resolution authorizing the Issuance and Sale of Tax Anticipation Notes (TAN 2025A) for 2025, due December 16, 2025 in the aggregate principal amount of $114,480,000, to xxx Bank, for the purpose of obtaining a temporary loan to pay current expenses during the 2025 calendar year.
- A. Committee Reports
- B. Grady Update
- C. Update to Boards and Appointments Process
- D. Water Billing, Delinquent Accounts & Payments
- E. Review of the Proposed Executive Agenda for May 29, 2025
- F. Review of Board of Commissioners Preliminary Agenda
- G. Review/ Recap of New Items for the BOC Agenda
- H. Items Previously Heard
- 15 Commission District(s): All Commission Districts To adopt a resolution designating the area located at 4380 Memorial Drive, Decatur, Georgia 30032 as an urban redevelopment area pursuant to the Urban Redevelopment Law.
- 16 Commission District(s): All Commission Districts To adopt a resolution approving an urban redevelopment plan entitled “DeKalb County, Georgia Urban Redevelopment Plan - 4380 Memorial Drive” related to an urban redevelopment area located at 4380 Memorial Drive, Decatur, Georgia 30032.
- 17 Commission District(s): All Commission Districts A resolution authorizing the issuance and sale of Tax Anticipation Notes (TAN 2025B) for 2025, due September 1, 2025 in the aggregate principal amount of $98,700,000 to xxx Bank, for the purpose of obtaining a temporary loan to pay current capital expenses during the 2025 calendar year.
- 19 Commission District(s): All Commission Districts Appoint Mr. Michael Lopata to Post 1 of the Audit Oversight Committee
- 20 Commission District(s): Commission Districts 3 & 6 Expansion of the Metro South Community Improvement District (CID)
- 21 Commission District(s): 1 & 6 RFP - Request for Proposal No. 22-500625 Eastside Aviation Development on DeKalb Peachtree Airport (Multi-Year Lease): for use by the DeKalb Peachtree (PDK) Airport. Consists of the design, construction, and management of business directly related to aviation for corporate aviation hangar development on the eastside of the airfield at the PDK Airport. Recommend award to the sole proposer: Sky Harbour, LLC. Estimated 50-Year Total Revenue Amount: $576,607,163.00 ($211,270,337.00 estimated towards DeKalb County).