AGENDA
AUGUST 24, 2017 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION
ANNOUNCEMENTS
- Introduction of guests:
- Steve Belcher
- Kimberly Lowe
APPROVAL OF JULY 27, 2017 MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – July 31, 2017
NEW BUSINESS
- EQUITY grant update – bid approval – Steve Belcher and Kimberly Lowe
- Approval for Chair to sign Award Letter
- CEDS update – review draft
ONGOING BUSINESS
- Progress report for 14072 US 80 building
- Need approval for repair to Suite A (safety issues)
- Moving schedule – beginning with IT/Phone on Friday, Aug. 25
- Lease agreement for 14072 US 80 – Unit B
- Funding issues with County – response letter
- Lease agreement for 101 Watson to CHCS
EXECUTIVE DIRECTOR’S REPORT
- Project Avi – option has been signed, in review period
- Project Solar 2017 update from meeting on Aug. 23
- Meeting with local landlord to assist in establishing new business
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
August 16, 2017