AGENDA

JANUARY 28, 2016 MEETING

6:30 PM

CALL TO ORDER – Chairman

ANNOUNCEMENTS

 Introduction of guests, if present

APPROVAL OF MINUTES

APPROVAL OF TREASURER’S REPORT

APPOINTMENTS

 Jonathan Connell – Middle GA Regional Commission

o Grant application and engineering proposals

NEW BUSINESS

 Telemedicine proposal – update

 Required training – Feb. 11 or wait for Seyfarth session

 City Council – Feb. 8, 2016

ONGOING BUSINESS

 Sign for buildings and industrial park

 GDOT Negotiations

 Georgia Academy of Economic Development – reminder to attendees

 Auditor’s letter of engagement

EXECUTIVE DIRECTOR’S REPORT

 207 Bullard

 Project Import

 Sales training on Jan. 20 – report on class

EXECUTIVE SESSION – if needed, as allowed by law for legal advice involving possible litigation, real estate acquisition or personnel issues.

ADJOURNMENT

Cynthia M. Nobles, CPA

Secretary/Treasurer TCJDA

January 21, 2016