AGENDA

JANUARY 24, 2019 MEETING

6:30 pm

CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 ANNOUNCEMENTS

 APPROVAL OF NOVEMBER 29, 2018 CALLED MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – December 31, 2018

NEW BUSINESS

 ONGOING BUSINESS

• EQUITY grant update – retainage for grassing; GRAD certification
• Maintenance work – contract and work underway
• 2019 Budget – copy of budget sheet from county

EXECUTIVE DIRECTOR’S REPORT

• Unit A – update on Extension Service office space – still no lease
• Project Health – no further contact
• Jeffersonville Hardware, new owners
• Project Refurbish
• Regional Leadership
• Twiggs Works – 2019 class
• Solarize Middle GA
• Inland Port update
• County/City IGA

EXECUTIVE SESSION – if needed 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 15, 2019