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MINUTES
               MIDDLE FLINT REGIONAL DEVELOPMENT CENTER 
                                BOARD OF DIRECTORS MEETING
GRANNY=S KITCHEN
AMERICUS, GA
WEDNESDAY, OCTOBER 24, 2007
12:00 NOON
BOARD MEMBERS PRESENT

 

Dave Wills, Chairman, Webster Co.
Roosevelt James, 1st Vice Chairman, Macon Co.
Jeff Couturier, Treasurer, Crisp Co.
Terrell Hudson, Dooly Co.
Frank Powell, Marion Co.
Jared Stevens, Sumter Co.
BOARD MEMBERS ABSENT
 
BOARD MEMBERS ABSENT
Ralph Brown, 3rd Vice Chairman, Marion Co.
A. J. Rivers, 2nd Vice-Chairman, Crisp Co.
Cora Black, Secretary, Schley Co.
James Harris, Crisp Co.
Greg Speight, Dooly Co.
Willie Davis, Dooly Co.
Gerald Beckum, Macon Co.
LaVonne Jernigan, Marion Co.
Dan Gattis, Schley Co.
Patricia Jones, Schley Co.
Barry Blount, Sumter Co.
Andrea P. F. Brooks, Sumter Co.
Clinton Perry, Taylor Co.
Jonathan Knight, Taylor Co.
Marie Hunter, Webster Co.
Dale Melton, Middle Flint WIB
Wally Summers, SGTC
DCA APPOINTMENT ABSENT
Barbara McCarty

 

STAFF PRESENT

Don ten Bensel
Sarah Walls
Grace Howell
Gerald Mixon
Jarrod McCarthy
Janice West
OTHERS PRESENT

Sherry Evans, DCA Downtown Rep.
Wallace Sholar, Field Rep. for
U.S. Rep. Sanford Bishop
Spencer Mueller, DCA Regional Rep.
 

CALL TO ORDER
 

Chairman Dave Wills  called the meeting to order and welcomed everyone. 

 

INTRODUCTIONS

 

All guests were introduced and welcomed.

 

 

 


 

Due to not having a quorum no action was taken on business items.

 

FINANCIAL REPORT

 

Don ten Bensel presented the financial report for the period ending October 22, 2007 to those present.

 

OLD BUSINESS

 

Community Development

 

Jarrod McCarthy reported that the Comprehensive Economic Development Strategy (CEDS) Report was submitted to the Economic Development Administration.  Others projects Jarrod mentioned  that the CDBG staff have been working on are CD-07 projects, Solid Waste Management Plans, Airport Grants, One Georgia Grants, Local Law Enforcement and Fire Services (LLEFS) Grants, and possible FY 08 CDBG projects.

 

Planning

 

Gerald Mixon reported that the Comprehensive Plan and the Service Delivery Strategy (SDS) have been adopted by Dooly County.   Gerald said that staff are continuing to work on Dooly County=s Solid Waste Management Plan and assisting Taylor County with their Comprehensive Plan, Solid Waste Management Plan and the Service Delivery Strategy.  Gerald also reported that progress is being made on the local update census addressing (LUCA).

 

Workforce Development

 

Janice West reported that the WIA staff have been busy working with dislocated workers after the plant closing of Collins & Aikman.  Janice said that two more plants are expected to close in Crisp County within the next month.  Staff is continuing to work on existing projects.

 

Revolving Loan Fund Activities

 

Sarah Walls reported of two loan closings in Crisp County and one in Sumter Co.  Sarah reported that staff is continuing to administer existing loans.

 

Administration

 

Don ten Bensel reported that Merri Spence has been hired for the WIA Specialist position to replace Carley Huguley who resigned September 20.  Don said that we are continuing to search for an Historic Preservation Planner and expect to hire someone by the November board meeting.

 

 


 

NEW BUSINESS

 

Due to the small number in attendance at the Board meeting, the open discussion for restructuring and redistricting Georgia=s Regional Development Centers was postponed until the November meeting.

 

OTHER

 

There will be a town hall meeting with GA Dept. of Community Affairs Commissioner Mike Beatty at 10:00am,  Monday, November 5, at the Pope Center, South GA Technical College.  

 

Next Board Meeting

 

The next meeting of the Middle Flint Regional Development Center Board of Directors is scheduled for Wednesday, November 28 at Windsor Hotel in Americus.

 

Georgia Association of Regional Development Centers Annual Meeting

 

Don ten Bensel reminded the Board of the Georgia Association of Regional Development Centers Annual Meeting at St. Simons Island scheduled for November 7, 8, & 9.  Don stated that all Middle Flint RDC Board Members and area local elected officials are encouraged to attend.

 

ADJOURNMENT    

 

There being no further business the meeting was adjourned.
 

   

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