AGENDA

JUNE 24, 2016 MEETING

6:30 PM

CALL TO ORDER – Chairman

ANNOUNCEMENTS

• Introduction of guests, if present

APPROVAL OF MINUTES

APPROVAL OF TREASURER’S REPORT

APPOINTMENTS

•  Jonathan Connell – Middle GA Regional Commission – grant update

NEW BUSINESS

ONGOING BUSINESS

•  Audit update – review by Auditor
•  GDOT closing
•  207 Bullard closing

EXECUTIVE DIRECTOR’S REPORT

•  Project Import – update, housing plans
•  Project “Tree Power” – update

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

June 16, 2016