BOARD OF DIRECTORS MEETING

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1 BOARD OF DIRECTORS MEETING

2 2016 COUNCIL CHAIRMAN

3 GEORGIA POWER WELCOME

4 2016 COUNCIL CHAIRMAN

5 REGULAR BUSINESS I. A. - Ratifications May 26, 2016 Executive Committee Meeting EC Members adopted the April 2016 Treasurer s Report June 23, 2016 Executive Committee Meeting EC Members adopted the May 2016 Treasurer s Report B. Adopt April 2016 Meeting Minutes C. Chuck Deeb, T.Y. Lin International addition to Board

6 PRESIDENT S REPORT

7 2016 FINANCIALS AS OF JUNE 30TH $600, APPROVED BUDGET $1,230,151 YTD Budget YTD Actual $500,000 $400,000 $300,000 $200,000 $100,000 $0 REVENUE EXPENSE NET INCOME YTD BUDGET YTD ACTUAL $538,002 $514,757 $23,245 $559,066 $515,580 $43,487

8 2016 FOUR PILLAR TRIBUTE

9 2016 FOUR PILLAR TRIBUTE October 13, 2016 Georgia World Congress Center 6:30 PM Cocktail Reception 7:15 PM Introductions & Dinner 8:30 PM Tribute Program Tribute Speakers Allison Dukes, Chairman, President & CEO, Atlanta Division, SunTrust Bank U.S. Senator Johnny Isakson Dale Jones, President & CEO, Diversified Search Andy Stanley, Founder & Senior Pastor, North Point Ministries

10 2016 FOUR PILLAR TRIBUTE Sponsorship Goal $625,000 Commitments as of July 27 $282,250 How can YOU help? Company sponsorship consider upgrading current level Send brochure to peers New Member & Four Pillar Discount 25% discount for Four Pillar Gold+ when you join at Sustaining or Premier (at least $1250 savings!)

11 2016 MEMBERSHIP DUES $500,000 $450,000 $400,000 $350,000 $300,000 $250,000 $200,000 $150,000 $100,000 $50,000 $450,000 COMMITTED $366,500 ACTUAL $349,313 $105,438 IN MEMBERSHIP DUES TO BE COLLECTED $ Goal 2016 YTD

12 ASK WHY MEMBERSHIP DRIVE CA$H Rewards for Referring NEW Members Up to $500 per member! CA$H Reward for UPGRADING YOUR Membership Up to $250! GRAND PRIZE DRAWING for 3 day/2 night getaway # of entries based on dues level of new member September 1 November 30 GOAL: $55,000 in NEW or UPGRADE Revenue New Members receive Council Credits for event fees Everyone receives Council polo shirt and recognition throughout Drive and at Annual Meeting

13 2016 MEMBERSHIP DRIVE We NEED Your Testimonials! Write or NOW Why did you Join? What has the Council membership done for you? What client or elected official have you met? What local policy or piece of state legislation has impacted your or your bottom line?

14 2016 PROGRAM UPDATES OPPORTUNITY OUTLOOKS COBB OPPORTUNITY OUTLOOK AUGUST 24 TH NORTH FULTON OPPORTUNITY OUTLOOK SEPTEMBER 15 TH 7 TH ANNUAL CID RECOGNITION EVENT NOVEMBER 16TH

15 Cobb Opportunity Outlook August 24

16 North Fulton Opportunity Outlook Sept. 15

17 7 th Annual CID Recognition Wednesday, November 16 (tentative) Botanical Gardens Networking Reception First Annual John Williams CID Leadership Award

18 2016 GOVERNMENT AFFAIRS UPDATE

19 MESSAGE FROM GATF CHAIRMAN Good afternoon Council Board Members, I apologize that I cannot be here today, as I am out of state on business. However, I want to thank the members of this year s Government Affairs Task Force for their hard work and dedication in ensuring that we had a very active and successful 2016 Session at the Capitol. As we all know, transportation is an issue that looms large for Metro Atlanta, and this past legislative session underscored that. Through our legislative reception and regular committee touchpoints, we were able to ensure that our members interests were represented accurately through policy formulation during the legislative session. I would also like to recognize and thank Senator Brandon Beach for his determination and leadership in passing legislation to ensure that Fulton County and the City of Atlanta have the chance to vote on infrastructure and road improvements in Fulton, and that there will be a vote this year on MARTA s expansion in Atlanta. Additionally, the Task Force s input at the local level has made a difference in guiding James and staff in key decisions that have resulted in much success around the region. I would like to invite those of you who have not served to join the GATF and take part in our strategic planning session on September 8 th. We will be distributing a survey to all Council members to gather their feedback on which government affairs issues should be prioritized as we plan for this next year. We will use their feedback at the Strategic planning meeting to lay the groundwork for our legislative priorities and game plan for the 2017 legislative session. Andy Macke, Comcast Vice-President of Government & Community Affairs, GATF Chairman

20 GOVERNMENT AFFAIRS TASK FORCE Andy Macke Comcast Vice-President of Government & Community Affairs (Chairman, Legislative Task Force) Josh Belinfante Partner, Robbins, Ross, Alloy, Belinfante, Littlefield and former Executive Counsel to former Ga. Governor Sonny Perdue Laurel David Partner, The Galloway Law Group, named as Best Law Firm in Land Use and Zoning Law by Best Lawyers and U.S. News & World Report in 2015 Doug Dillard Partner, Pursley Friese Torgrimson, and former Council Chairman and named "Lawyer of the Year" for litigation and land use zoning in 2014 by Best Lawyer. Ashley Groome Senior Vice-President of State Government Relations, McGuire Woods Consulting Ann Hanlon Executive Director of the North Fulton Community Improvement District Steve Labovitz Partner, Dentons, and former Chief of Staff for the City of Atlanta and named "Georgia Super Lawyer" for Government Law in by Atlanta Magazine Tim Lowe 2015 Chairman, Council for Quality Growth and Past Chairman, Georgia World Congress Center Authority and President Josh Mackey Director of State Government Relations, FrogueClark, LLC. Gerald Pouncey Partner, Morris, Manning & Martin and Board Member of the North Georgia water Management District and named one of the Best Lawyers in America for Environmental Law Harold Reheis Executive Vice-President, Joe Tanner & Associates and former Director of the Georgia EPD. Scott Selig Vice-President, Selig Enterprises and Government Affairs Chairman for the Atlanta Commercial Board of Realtors Michael "Sully" Sullivan President & CEO, A.C.E.C and GTA Immediate Past Chairman

21 GOVERNMENT AFFAIRS TASK FORCE Next GATF Strategic Planning Meeting: Thursday, September 8 th 2:00 5:00 pm Council for Quality Growth Office Dinner to Follow (Capital Grille or Seasons 52)

22 2016 GOVERNMENT AFFAIRS UPDATE

23 2016 GOVERNMENT AFFAIRS UPDATE City of Atlanta Zoning Code, Permitting Overhaul and Affordable Housing Policies Dunwoody Perimeter Center Overlay Forsyth County Comprehensive Plan, Residential Moratorium, and Impact Fees Sandy Springs Impact Fees, Zoning Code and Comprehensive Plan

24 PANEL DISCUSSION TALENT MAGNET: HOW GEORGIA TECH IS DRIVING DEVELOPMENT IN MIDTOWN

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32 BOARD OF DIRECTORS MEETING