AGENDA

OCTOBER 25, 2018 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 ANNOUNCEMENTS

 APPROVAL OF SEPTEMBER 27, 2018 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – September 30, 2018

NEW BUSINESS

  • November and December meetings – combine in early December?

 

 ONGOING BUSINESS

  • Project Solar 2017 (First Solar) – groundbreaking is Nov. 8 at 11AM
  • EQUITY grant update – county has approved $5000 match
  • Maintenance work – advertised for proposals
  • LoopNet update – no invoice received to date
  • Mayor’s Lunch – Oct 30
  • 2019 Budget discussion; approval at October meeting

 

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EXECUTIVE DIRECTOR’S REPORT

  • Unit A – update on Extension Service office space – lease submitted
  • Project Graham
  • Project HealthEXECUTIVE SESSION – if needed 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

Oct. 16, 2018