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