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