Items 1 & 2

1. Call To Order – Steve Windham, Chair 2. Roll Call – Daria Vinning

Item 3

Approval of the Minutes – June 27, 2018

Item 4

Quality Jobs Program – Frank Favaloro 4 NEW Applications $296,651,000 in investments 318 new permanent jobs 1,465 construction jobs 3 Renewals 1 Late Renewal 3 Change in Ownership

Item 5

Restoration Tax Abatement Program – Becky Lambert 11 NEW Applications $16,420,126 in investments 172 new permanent jobs 246 construction jobs 1 Renewal 1 Change in Name

Item 6

Enterprise Zone Program – Joyce Metoyer 8 NEW Applications $721,975,477 in investments 124 new permanent jobs 567 construction jobs 9 Contract Terminations

Item 7

Industrial Tax Exemption Program – Hud Usie 4 New Pre-EO Applications $35,811,744 in investments 110 new permanent jobs 86 construction jobs 7 NEW Post-EO (2017 rules) Applications $226,664,379 in investments 69 new permanent jobs 1,205 construction jobs 4 NEW Post-EO (2018 rules) Applications $365,513,175 in investments 51 new permanent jobs 700 construction jobs 43 Renewals 12 Late Renewals 1 Change in Name 1 Change in Location 9 Contract Transfers 5 Contract Cancellations

Item 8

Comments/Remarks – Secretary Don Pierson

Items 9 & 10

9. Other Business/Election of Vice Chair 10. Adjourn