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