Agenda from February 4, 2019 TEDB Meeting

1. INVOCATION.

2. INTRODUCE NEW BOARD MEMBERS.

• Al Garrett
• Heather Jester

3. REVIEW AND APPROVE MINUTES OF PREVIOUS MEETING PRESENTED BY MONICA STEPHENS.

4. FINANCIAL STATUS REPORT.

5. DISCUSS AND ACT UPON REVISING THE PROPERTY IMPROVEMENT PROGRAM.

6. DISCUSS AND ACT UPON APPROVING RESOLUTION TO BECOME A FILM FRIENDLY COMMUNITY.

7. DISCUSS AND ACT UPON APPLYING FOR RETAIL ACADEMY GRANT.

8. DISCUSS AND ACT UPON ASKING CITY TO CONSIDER IMPLEMENTING TWO ECONOMIC DEVELOPMENT PROGRAMS.

• Tax Abatement
• Sales Tax Refund

9. HERE UPDATE ON PROGRESS FROM ECONOMIC DEVELOPMENT DIRECTOR.

10. OPEN DISCUSSION NOT ACTIONABLE.

11. ADJOURN.