AGENDA

AUGUST 27 2015

6:30 PM

CALL TO ORDER – Chairman

ANNOUNCEMENTS

 Introduction of guests, if present

APPROVAL OF MINUTES

APPROVAL OF TREASURER’S REPORT

APPOINTMENTS

NEW BUSINESS

ONGOING BUSINESS

  •  Motel update – Suburban Inn
  •  Survey of property, if complete
  •  Report from MGEA – video update
  •  Update on Project Import

EXECUTIVE DIRECTOR’S REPORT

  • Vacation discussion
  •  MGEA report

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

ADJOURNMENT

Cynthia M. Nobles, CPA
Secretary/Treasurer TCJDA
August 18, 2015