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