AGENDA
SEPTEMBER 27, 2018 MEETING
6:30 pm
CALL TO ORDER – Chairman Douglas Chance
INVOCATION
ANNOUNCEMENTS
APPROVAL OF AUGUST 23, 2018 MEETING MINUTES
APPROVAL OF TREASURER’S REPORT – August 31, 2018
NEW BUSINESS
- Modem upgraded to DSL 50mb speed – no charge
- Accounting report for TJSDD – Ryan Brinson now handling our account
ONGOING BUSINESS
- Project Solar 2017 (First Solar) – groundbreaking is Nov. 8 at 11AM
- EQUITY grant update – update on GDOT funding of striping
- Maintenance work
- LoopNet update – will need monthly payment (approved in August)
- Mayor’s Lunch – Oct 30
- 2019 Budget discussion; approval by October
EXECUTIVE DIRECTOR’S REPORT
- Unit A – update on Extension Service office space – lease submitted
- New prospect – continuing to monitor; currently working in SC
- Twiggs Works update – class finished for this session
- Website meeting with Michelle Gembrowski (MGRC); photos needed
- Meeting with possible prospect (Project Graham)
- New prospect in the city – Project HealthEXECUTIVE 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
Sept. 18, 2018