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