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