The Board of Directors of the Development Authority of the City of Jeffersonville and Twiggs County will hold their next meeting on January 22nd, 2015 at 6:30pm at 101 Watson Road, Suite A in Jeffersonville, Georgia.  At that time, they will discuss the agenda items below.

AGENDA
JANUARY 22, 2015
6:30 PM

CALL TO ORDER – Chairman

ANNOUNCEMENTS

• Introduction of guests, if present

APPOINTMENTS (scheduled in advance)

APPROVAL OF MINUTES

APPROVAL OF TREASURER’S REPORT

NEW BUSINESS

• Election of officers for 2015
• Auditor for 2014 Annual Audit

ONGOING BUSINESS

• 2015 Budget – Changes noted
• Follow-up regarding HelioSage project
• New board member training

EXECUTIVE DIRECTOR’S REPORT

• Update on Hwy. 96 activity
• Possible new projects
• Press release for HelioSage
• Update on 2015 Marketing activities

EXECUTIVE SESSION – if needed, as allowed by law for legal advice involving possible litigation, real estate acquisition or personnel issues.

ADJOURNMENT

All meetings are held in accordance with Georgia open meetings laws and the interested public is welcome to attend.