Items 1 & 2

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

Item 3

Approval of the Minutes – February 28, 2017

Item 4

Quality Jobs Program – Eric Burton 4 NEW Applications $160,866,999 in investments 240 new permanent jobs 245 construction jobs 4 Renewals 3 Change in Names 2 Change in Locations

Item 5

Restoration Tax Abatement Program – Becky Lambert 6 NEW Applications $14,139,977 in investments 45 new permanent jobs 93 construction jobs

Item 6

Enterprise Zone Program – Joyce Metoyer 15 NEW Applications $1,329,803,498 in investments 430 new permanent jobs 1722 construction jobs 6 Contract Terminations 1 Request to Add Additional Owners Special Request: Parc Lafayette, LLC

Item 7

Industrial Tax Exemption Program – Kristin Cheng 32 NEW Pre-EO Applications $11,262,390,255 in investments 2279 new permanent jobs 9867 construction jobs 8 NEW Post-EO Applications $1,635,673,913 in investments 215 new permanent jobs 1060 construction jobs 3 Renewals 13 Late Renewal Requests 3 Change in Names 3 Change in Locations 12 Contract Transfers 1 Partial Contract Transfer 18 Contract Cancellations

Item 8

Other Business ITE Appeals

Items 9 & 10

9. Comments/Remarks – Secretary Don Pierson Presentation of Proposed ITEP Rule Changes Remarks 10. Adjourn