AGENDA

OCTOBER 26, 2017 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 DINNER – provided by Kevin Brown

 ANNOUNCEMENTS

 APPROVAL OF SEPTEMBER 28, 2017 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – September 30, 2017

NEW BUSINESS

 ONGOING BUSINESS

• EQUITY grant update

• Update on new building and tenants

• 2018 Budget

EXECUTIVE DIRECTOR’S REPORT

• Project Solar 2017

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

October 17, 2017