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