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