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