AGENDA
JUNE 28, 2018 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION
ANNOUNCEMENTS
APPROVAL OF MAY 21, 2018 CALLED MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – May 21, 2018
NEW BUSINESS
- Need to contract for grass cutting at Interstate 16 tract and Nike Rd tract
- New roof / repairs needed for 101 Watson Rd – bids
- HVAC repair – Unit D; approval of payment
ONGOING BUSINESS
- Project Solar 2017 – adoption of bond resolution; updated closing schedule
- EQUITY grant update – update on final work to be done; GDOT
EXECUTIVE DIRECTOR’S REPORT
- Unit A – efforts to acquire new tenant
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 19, 2018