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

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