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