Items 1 & 2

1. Call To Order – Jerald Jones, Chair 2. Roll Call – Deborah Simmons

Item 3

Approval of the Minutes – February 27, 2019

Item 4

Quality Jobs Program – Samantha Booker 4 NEW Applications $15,904,475,000 in investments 538 new permanent jobs 6400 constructions jobs

Item 6

Enterprise Zone Program – Joyce Metoyer 4 NEW Applications $47,858,603 in investments 265 new permanent jobs 350 construction jobs 17 Contract Terminations 1 Request to Change the Name

Item 7

Industrial Tax Exemption Program – Kristin Cheng/Hud Usie 12 NEW Pre-EO Applications $5,937,288,791 in investments 644 new permanent jobs 3015 construction jobs 8 NEW Post-EO (2017 Rules) Applications $68,752,790 in investments 165 new permanent jobs 125 construction jobs 16 NEW Post-EO (2018 Rules) Applications $1,023,102,725 in investments 344 new permanent jobs 1658 construction jobs 10 Renewals 7 Late Renewals 32 Changes in Name 10 Contract Transfers 1 Partial Contract Transfers 2 Contract Cancellations

Item 8

Amendment to Exhibit A Reporting Deadlines

Items 10 & 11

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