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