Development Authority of the

City of Jeffersonville and Twiggs County

 AGENDA

FEBRUARY 23, 2017 MEETING

6:30 PM

 CALL TO ORDER – Chairman

 INVOCATION

 ANNOUNCEMENTS

• Introduction of guests, if present

 APPROVAL OF MINUTES

APPROVAL OF TREASURER’S REPORT

APPOINTMENTS

 NEW BUSINESS

• Bylaws Review – possible revision needed?

• Seating of new board member(s) appointed by County

• Election of Officers for 2017

• Updating of signature cards at banks

ONGOING BUSINESS

• Ambulance update

• Project Solar 2017 update

• Land clearing proposals

EXECUTIVE DIRECTOR’S REPORT

• Upcoming retreat – March 28; will serve as required training

• Approval of lunch expense

• Prospective investors – housing and retail

• Audit preparation

• Ocmulgee Park reportEXECUTIVE 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

February 16, 2017