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