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