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