AGENDA Dade County Industrial Development Authority Regular Meeting Monday, March 15, 2021, 1:30 p.m. Trenton City Hall 12882 N. Main Street, Trenton, Georgia 30752 CALL TO ORDER AGENDA Motion to Approve Agenda. MINUTES Motion to dispense with reading of the Minutes. Motion to approve Minutes of: January 27, 2021 Special Meeting FINANCIALS Financial Reports for 2-28-21. Motion to approve if received in time for the meeting. REPORTS Chair. Director OTHER MATTERS Welcome to Dr. Cantrell. FOR DISCUSSION Financial Projections. OR DECISION Employ surveyor for 3 acres on Vanguard Drive. Discussion regarding the paving of Vanguard Drive. Proposed transfer of bond collateral; authorization by IDA to Bank of Dade – on hold. CONVENE EXECUTIVE SESSION Motion to convene Executive Session to discuss matters arising under O.C.G.A. section 50-14-2(1) (attorney-client conference), and O.C.G.A. section 50-14-3(b)(1)(B) (to authorize negotiations to purchase, dispose of, or lease property). EXIT EXECUTIVE SESSION Motion to exit Executive Session, if applicable. FOLLOWUP MOTION(S) N/A NEXT MEETING Confirm meeting date for April 19, 2021. ADJOURN Motion to Adjourn.