Items 1 & 2

1. Call To Order – Steve Windham, Chair 2. Roll Call – Deborah Simmons

Item 3

Approval of the Minutes – August 29, 2018

Item 4

Quality Jobs Program – Frank Favaloro 7 NEW Applications $40,925,855 in investments 443 new permanent jobs 94 construction jobs 1 Renewal 1 Change of Company Name Only 2 Change of Project Physical Location 2 Change of Affiliates/owners 2 Full Transfer of Ownership to New Company

Item 5

Restoration Tax Abatement Program – Becky Lambert 7 NEW Applications $101,182,483 in investments 92 new permanent jobs 982 construction jobs

Item 6

Enterprise Zone Program – Joyce Metoyer 6 NEW Applications $61,828,578 in investments 88 new permanent jobs 161 construction jobs 18 Contract Terminations

Item 7

Industrial Tax Exemption Program – Hud Usie 7 New Pre-EO Applications $1,063,662,326 in investments 45 new permanent jobs 2475 construction jobs 8 NEW Post-EO (2017 rules) Applications $274,116,773 in investments 299 new permanent jobs 825 construction jobs 11 NEW Post-EO (2018 rules) Applications$1,348,200,973 in investments 210 new permanent jobs 1662 construction jobs 113 Renewal Applications 22 Late Renewal Requests 6 Change of Company Name Only 2 Change in Locations 7 Contract Closures 6 Special Requests

Item 8

Tax Equalization – Susan Bigner Pool Corporation and Subsidiaries

Item 9

Other Busines ITEP Appeals

Items 10 & 11

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