AGENDA

APRIL 27, 2017 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 ANNOUNCEMENTS

  • Introduction of guests, if present

 

 APPROVAL OF MARCH 28, 2017 CALLED MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – March 31, 2017

NEW BUSINESS

  • Non-Disclosure Agreements for new board members
  • Project Algonquin MOU

ONGOING BUSINESS

 

 

  • Possible relocation of Authority office to allow for CHCS expansion
  • New bank account for EQUITY grant – signature cards
  • Ambulance update
  • Project Solar 2017 update – Kevin Brown
  • Reminder that the June meeting date will change to June 15

 

 

EXECUTIVE DIRECTOR’S REPORT

  • Hollingsworth property update – sign relocation
  • Retail seminar
  • ICSC membership – Retail Seminar
  • Project Inspiration
  • Project Kay
  • HDCI grant through MGEA

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

April 19, 2017