AGENDA

MARCH 22, 2018 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 ANNOUNCEMENTS

 APPROVAL OF FEBRUARY 22, 2018 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – February 28, 2018

NEW BUSINESS

  • Rural Zone Application training – April 11

 

 ONGOING BUSINESS

  • Project Solar 2017 – announcement, final MOU, vendors, CUP
  • EQUITY grant update – work at site
  • Retreat – wrap-up report
  • Cup order
  • PC order
  • SideBar training

 

EXECUTIVE DIRECTOR’S REPORT

  • Project Solar 2018 – needs 600 acres
  • Hotel project – connection to sewer system
  • Petree survey and quit claim
  • Smith property on Hwy 129
  • Representing the Authority: Golden Eagles, Exchange Club
  • Broadband listening session

 

 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

March 13, 2018