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