AGENDA
NOVEMBER 29, 2018 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION
ANNOUNCEMENTS
APPROVAL OF OCTOBER 25, 2018 MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – October 31, 2018
NEW BUSINESS
ONGOING BUSINESS
- Origis/First Solar – groundbreaking recap
- EQUITY grant update – final draw ready for signatures
- Maintenance work – proposals for consideration
- 2019 Budget – revised and approved – handout
EXECUTIVE DIRECTOR’S REPORT
- Unit A – update on Extension Service office space – still no lease
- Project Health – real estate closing proceduresEXECUTIVE SESSION – if needed 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
November 20, 2018