AGENDA

FEBRUARY 22, 2018 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 ANNOUNCEMENTS

 APPROVAL OF JANUARY 25, 2018 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – January 31, 2018

NEW BUSINESS

  • Seating of new board member – Michael Scott Sinclair
  • Election of 2018 Officers
  • Donation to Cobra band
  • Park and Trails grant collaboration with county
  • Road dedication and site event for state partners – set budget

 

 ONGOING BUSINESS

  • EQUITY grant update – GDOT permit obtained, work started
  • HVAC repair in Unit B, response to tenant needed
  • Retreat – Feb. 28
  • Side Bar training Mar 7
  • Pen order delivered

 

EXECUTIVE DIRECTOR’S REPORT

  • Project Solar 2017 – successful visit
  • Project Solar 2018
  • GEDA/Atlanta trip
  • Robins AFB tour
  • Visit from Williams & Associates Engineering
  • Update on Hwy 18 – need for dirt; no clear direction from GDOT

 

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

February 13, 2018