Items 1 & 2

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

Item 3

Approval of the Minutes – December 14, 2018

Item 4

Quality Jobs Program – Samantha Booker 1 NEW Application $1,100,000 in investments 74 new permanent jobs 5 Renewals

Item 5

Restoration Tax Abatement Program – Becky Lambert 4 NEW Applications $28,931,888 in investments 93 new permanent jobs 303 construction jobs

Item 6

Enterprise Zone Program – Joyce Metoyer 8 NEW Applications $592,956,133 in investments 127 new permanent jobs 513 construction jobs 2 Contract Terminations 3 Contract Cancellations 1 Request to Add Owner to Contract

Items 7 & 8

7. Industrial Tax Exemption Program – Kristin Cheng/Hud Usie 14 NEW Pre-EO Applications $5,494,882,719 in investments 369 new permanent jobs 12,218 construction jobs 4 NEW Post-EO (2017 Rules) Applications $194,163,839 in investments 66 new permanent jobs 350 construction jobs 8 NEW Post-EO (2018 Rules) Applications $4,165,334,507 in investments 149 new permanent jobs 1,330 construction jobs 162 Renewals 14 Late Renewals 8 Changes in Name 1 Change in Location 9 Contract Transfers 15 Partial Contract Transfers 8 Contract Cancellations 8. Other Business ITEP Appeals

Item 9

Election of Officers

Items 10 & 11

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