Development Authority of the

City of Jeffersonville and Twiggs County

AGENDA

JANUARY 26, 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

• Scott Radebaugh, land clearing

• Project Solar 2017 representatives

• Tom Mann, Hollingsworth Companies

NEW BUSINESS

• Insurance renewal for D&O

• Audit letter of engagement – Cindie

ONGOING BUSINESS

• Ambulance update

EXECUTIVE DIRECTOR’S REPORT

• Upcoming retreat and Comp Plan work

• Heat and air system – air handler analysis needed

• Office supply issueEXECUTIVE 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

January 19, 2017