Items 1 & 2

1. Call To Order – Steve Windham, Chair 2. Roll Call – Melissa Sorrell

Item 3

Approval of the Minutes – December 12, 2017

Item 4

Quality Jobs Program – Eric Burton 6 NEW Applications 1,122,875,000 316 new permanent jobs 1194 construction jobs 2 Renewals 1 Change in Name 1 Change in Ownership

Item 5

Restoration Tax Abatement Program – Becky Lambert 5 NEW Applications $19,933,758 in investments 169 new permanent jobs 158 construction jobs Special Request – Correction to Construction Ending Date

Item 6

Enterprise Zone Program – Joyce Metoyer 10 NEW Applications $74,138,043 in investments 229 new permanent jobs 820 construction jobs 5 Contract Terminations 1 Request to Delete Owner from Contract

Item 7

Industrial Tax Exemption Program – Kristin Cheng 31 NEW Applications $2,920,074,991 in investments 472 new permanent jobs 3058 construction jobs 148 Renewals 20 Late Renewal Requests 2 Change in Names 1 Change in Location 8 Contract Transfers 7 Partial Contract Transfers 30 Contract Cancellations

Item 8

Other Business ITE Appeals

Item 9

Election of Officers

Items 10 & 11

10. Comments/Remarks - Secretary Don Pierson 11. Adjourn