AGENDA
JULY 27, 2017 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION
ANNOUNCEMENTS
- Introduction of guests, if present
APPROVAL OF JUNE 15, 2017 CALLED MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – June 30, 2017
NEW BUSINESS
- Work for 14072 US 80 building
- Possible tenant for 14072 US 80 – Unit A and C
- Lease agreement for 14072 US 80 – Unit B
- Funding issues with County
ONGOING BUSINESS
- EQUITY grant update – bid process advertised, approval at August meeting
- Letter of Commitment from CHCS
- Closing on building at 14072 US 80
EXECUTIVE DIRECTOR’S REPORT
- Project Avi – may need Executive Session to discuss real estate and legal advice
- Update from County and City meetings (August budget sessions)
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
July 20, 2017