101 Marietta Street nw, Suite 630 (6th Floor Boardroom), Atlanta, Georgia 30303 July 20, 2017 8: 30 a m. Agenda

1. 
   Call to Order/ Approval of Minutes from the Special Call Executive and Finance Committee meeting held on June 2, 2017
   

2. 
   Chairman’s Remarks
   

3. 
   Audit Committee Report – Financial Update
   
4. 
   Grounds, Facilities and Security Committee Report – June 27, 2017
   

A. Update on Parking Lot Repairs

1. 
   Jim Adams Farms
   
2. 
   Georgia State University Lease Agreement
   

C. 768 Hank Aaron Drive – Policy on Alcohol Consumption on Premises by

Groups Leasing the Facility

1. 
   City of Atlanta Policy
   
2. 
   Fulton County Policy
   

D. Review of Zoo Atlanta’s Financials

1. 
   Update on Renovations
   
2. 
   Gulch Property
   

5. 
   Community Recreation Special Project Committee Report – June 1, 2017
   

B. Recommendation on how Funds will be Disbursed

C. Recommendation on Application Submission Dates

D. Recommendation to Funding New Projects

6. 
   Executive Session
   

A. Real Estate