AGENDA
AUGUST 23, 2018 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION and blessing of the food
DINNER – compliments of Attorney Kevin Brown
ANNOUNCEMENTS
APPROVAL OF JULY 26, 2018 MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – July 31, 2018
NEW BUSINESS
- Regional Mayor’s Lunch – October 30
ONGOING BUSINESS
- City support for water/sewer/trash – update
- Project Solar 2017 (First Solar) – closing is final
- EQUITY grant update – update on GDOT funding of striping
- New roof / repairs for 101 Watson Rd – complete
- HVAC repair – Unit B; approval of payments for A and B – update
EXECUTIVE DIRECTOR’S REPORT
- Unit A – update on Extension Service office space
- New prospect – will complete SC project in October, Georgia next
- Twiggs Works update
- Vacation request: Oct. 1-5; Oct. 30, if needed
EXECUTIVE SESSION – as allowed by law for legal advice involving possible litigation, real estate sale or acquisition, or personnel issues.
ADJOURNMENT
Cynthia M. Nobles, CPA
Secretary/Treasurer TCJDA
August 14, 2018