AGENDA

JUNE 15, 2017 CALLED MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

INVOCATION

ANNOUNCEMENTS

  • Introduction of guests, if present

 

APPROVAL OF MAY 25, 2017 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – May 31, 2017

NEW BUSINESS

  • 2016 Audit review – Meredith Lipson

 

ONGOING BUSINESS

  • Accounting service – Cindie
  • EQUITY grant update – bid process
  • Office operations – refer to Executive Session

 

EXECUTIVE DIRECTOR’S REPORT

  • Update from County and City meetings
  • Meeting with Jim Lovett from Georgia Power – incentives grid suggestions

 

 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

June 8, 2017