Items 1 & 2

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

Item 3

Approval of the Minutes – April 25, 2018

Item 4

Quality Jobs Program – Frank Favaloro 3 NEW Applications $1,354,000,000 in investments 336 new permanent jobs 10,025 construction jobs 3 Renewals 2 Change in Locations 1 Change in Ownership

Item 5

Restoration Tax Abatement Program – Becky Lambert * 8 NEW Applications $9,020,453 in investments 71 new permanent jobs 315 construction jobs * 4 Renewals

Item 6

Enterprise Zone Program – Joyce Metoyer * 18 NEW Applications $87,847,257 in investments 499 new permanent jobs 285 construction jobs * 8 Contract Terminations * 1 Contract Cancellation

Items 7 & 8

Industrial Tax Exemption Program – Hud Usie * 20 New Pre-EO Applications $433,631,992 in investments 333 new permanent jobs 1700 construction jobs * 5 NEW Post-EO Applications $401,251,487 in investments 141 new permanent jobs 1832 construction jobs * 1 Renewal Request * 8 Late Renewal Requests * 7 Change in Locations * 13 Contract Transfers * 34 Partial Transfers 8. Other Business * 4 ITE Appeals

Item 9

Consideration of ITEP Rules

Items 10 & 11

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