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