AGENDA

JANUARY 25, 2018 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

ANNOUNCEMENTS

 APPROVAL OF NOVEMBER 30, 2017 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – December 31, 2017

NEW BUSINESS

  • Ratification of construction expense for bathroom
  • Ratification of purchase of tables and chairs, issues with Staples delivery

ONGOING BUSINESS

  • EQUITY grant update – issues with GDOT
  • Update on building/tenants – Unit A lease extension, extermination special call, HVAC repair
  • Update on County Finances – changing to monthly payments
  • Retreat date changed to Feb. 28

EXECUTIVE DIRECTOR’S REPORT

  • Project Solar 2017
  • New project manager at Hollingsworth; renewal on option
  • Planned trips to Atlanta delayed by weather, holidays
  • Marketing materials order for pens
  • New prospect, materials sent
  • Amazon update – Atlanta in list of top 20

EXECUTIVE 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 18, 2018