AGENDA

JULY 26, 2018 MEETING

6:30 pm

CALL TO ORDER – Chairman Douglas Chance

INVOCATION

ANNOUNCEMENTS

APPROVAL OF JUNE 28, 2018 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – June 30, 2018

NEW BUSINESS

• City support for water/sewer/trash – council’s vote to end

• Budget request from county

• Possibility of adding Danville to our service area

ONGOING BUSINESS

• Project Solar 2017 (First Solar) –update, August closing

• EQUITY grant update –GDOT; meeting with Engineer

• Update on grassing and possible mowing proposal

• New roof / repairs needed for 101 Watson Rd – update

• HVAC repair – Unit D; approval of payment – update

EXECUTIVE DIRECTOR’S REPORT

• Unit A – efforts to acquire new tenant

• New prospect – no further inquiry

• Academy Job Fair update

• Twiggs Works update

• HDCI monthly meetings

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

July 17, 2018