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