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