AGENDA
FEBRUARY 25, 2016 MEETING
6:30 PM
CALL TO ORDER – Chairman
ANNOUNCEMENTS
- Introduction of guests, if present
APPROVAL OF MINUTES
APPROVAL OF TREASURER’S REPORT
APPOINTMENTS
- Jonathan Connell – Middle GA Regional Commission
- Grant application and engineering proposals – RFQs
NEW BUSINESS
- Election of officers for 2016
- HVAC repairs – ratify vote – pending invoice
- Cindie Re-appointment
ONGOING BUSINESS
- Telemedicine update
- Audit update
- Report from City Council
- GDOT – refer to Executive Session
- Sign repairs and cost estimates
EXECUTIVE DIRECTOR’S REPORT
- Project Import
- Project Obsession
- 207 Bullard
EXECUTIVE SESSION – as allowed by law for legal advice involving possible litigation, real estate acquisition or personnel issues.
ADJOURNMENT
Cynthia M. Nobles, CPA
Secretary/Treasurer TCJDA
February 16, 2016