REGULAR MEETING
COWETA INDUSTRIAL DEVELOPMENT AUTHORITY
COWETA CITY HALL, 310 S. BROADWAY
IMMEDIATELY FOLLOWING THE MEETING
OF THE COWETA PUBLIC WORKS AUTHORITY
OF THE COWETA PUBLIC WORKS AUTHORITY
MONDAY, JANUARY 3, 2022 6:00 P.M.
MEETING PROCEDURE: Comments on all scheduled agenda items will be heard immediately following the presentation by staff or the petitioner. Please wait until you are recognized by the Chairman and keep your comments as brief as possible. Individuals addressing the Trustees must identify themselves by name prior to making any comments. The Trustees will act on an agenda item after comments from staff and the Trustees have been heard.
I.
II.
ROLL CALL
EVETTE YOUNG ________
HAROLD CHANCE ________
NAOMI HOGUE ________
LOGAN BROWN ________
RANDY WOODWARD ________
III.
CONSENT
(All matters under the "Consent Calendar" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from consent by request.)
1.
FISCAL YEAR 2020-2021 AUDITED FINANCIAL REPORT AND OPERATING REPORT
ACKNOWLEDGEMENT OF THE RECEIPT OF THE AUDITED FINANCIAL REPORT AND OPERATING REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2021. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
2.
APPOINTMENT OF AUDITOR
AFFIRMATION OF THE ACTIONS OF THE COWETA CITY COUNCIL REGARDING THE ENGAGEMENT OF ELFRINK & ASSOCIATES, PLLC TO PERFORM THE ANNUAL AUDIT OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY FOR THE FISCAL YEAR ENDING JUNE 30, 2021. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
Documents:
3.
MINUTES OF THE REGULAR MEETING
APPROVAL OF THE MINUTES OF THE COWETA INDUSTRIAL DEVELOPMENT AUTHORITY REGULAR MEETING HELD ON OCTOBER 4, 2021. (JULIE CASTEEN, ASSISTANT TRUST MANAGER)
Documents:
IV.
NEW BUSINESS
(Business which was not foreseen prior to the posting of the agenda.)
V.