AGENDA
MAY 21, 2018 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION
ANNOUNCEMENTS
APPROVAL OF APRIL 26, 2018 MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – April 30, 2018
NEW BUSINESS
- Special joint training for City, County and Authority re: NDAs, Sunshine Law
ONGOING BUSINESS
- Project Solar 2017 – closing procedures, bond resolution, vote to allow officers to sign all closing documents
- Presentation of annual audit – Meredith Lipson
- EQUITY grant update – road paving
- Hollingsworth Option (may need executive session for real estate)
- Quit Claim for industrial park road
EXECUTIVE DIRECTOR’S REPORT
- NewTerra meeting
- Meeting with County Administrator
- Plans for upcoming Entrepreneur Workshop – SBDC, Extension
- Academy Event
- Upcoming attendance at Hazard Mitigation Meetings
- Upcoming attendance t P4 Lunch and Workshop on base
- Reminder: July 3 and 5 Vacation plus Holiday July 4
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
May 10, 2018