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