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