Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

Exhibit A

MINUTES OF THE MEETING OF THE

DEVELOPMENT AUTHORITY OF COLUMBUS GEORGIA

June 20, 2006



MEMBERS PRESENT

Carmen Cavezza, Dick Ellis, Bob Gilson, Fernando Verdree



MEMBERS ABSENT

Billy Blanchard, Stella Shulman, Allen Taber



ALSO PRESENT

Ed Sprouse, Jerry Cutrer



Bob Gilson, Chairman, noting that a quorum was present and proper notice had

been given in accordance with the requirements of Georgia law, called the June

20, 2006 meeting to order.



LEGAL ISSUES

Ed Sprouse explained the purpose of the meeting which relates to the Johnston

Mill Lofts Project. Jerry Cutrer explained the restructuring of the debt of

PRS. Upon motion made by Dick Ellis and seconded by Carmen Cavezza, the

Authority approved a resolution to adopt the supplemental indenture to

accommodate the pay down, the resizing of the debt and the recasting of the

interest rate from 6.75% to 6.25%.





There being no further business, the meeting was adjourned.



By:_____________________________

J. Edward Sprouse, Secretary



Approved by:



____________________________________

Robert M. Gilson, Jr., Chair

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