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