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