Items 1 & 2

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

Item 3

Approval of the Minutes – October 31, 2018

Item 4

Quality Jobs Program – Samantha Booker 1 NEW Application $140,619,157 in investments 13 new permanent jobs 250 construction jobs 3 Renewals 1 Change of Affiliates/owners 1 Full Transfer of Ownership to New Company

Item 5

Restoration Tax Abatement Program – Becky Lambert 1 NEW Application $9,480,000 in investments 45 new permanent jobs 30 construction jobs

Item 6

Enterprise Zone Program – Joyce Metoyer 5 NEW Applications $58,382,398 in investments 161 new permanent jobs 315 construction jobs 12 Contract Terminations

Item 7

Industrial Tax Exemption Program – Kristin Cheng 5 New Pre-EO Applications $54,953,090 in investments 12 new permanent jobs 181 construction jobs 3 NEW Post-EO (2017 rules) Applications $15,946,603,365 in investments 380 new permanent jobs 6530 construction jobs 14 NEW Post-EO (2018 rules) Applications $1,468,391,640 in investments 121 new permanent jobs 7726 construction jobs 111 Renewal Applications 1 Late Renewal Request 74 Changes of Company Name Only 1 Change in Physical Location 1 Full Transfer 8 Partial Transfers 11 Contract Closures 6 Special Requests

Item 8

Other Business ITEP Appeals Discussion of application of ITEP Rules

Items 9 & 10

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