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