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