Items 1 & 2

1. Call to Order – Jerald Jones, Chairman 2. Roll Call – Deborah Simmons

Item 3

Approval of the Minutes – June 28, 2019

Item 4

Quality Jobs Program – Samantha Booker • 8 NEW Applications $104,524,868 in investments 223 new permanent jobs 135 construction jobs • 5 Renewals • 1 Full Transfer of Ownership

Item 6

Enterprise Zone Program – Joyce Metoyer • 12 NEW Applications $1,659,813,945 in investments 227 new permanent jobs 1415 construction jobs • 9 Contract Terminations • 5 Changes in Affiliates/Owners

Item 7

Industrial Tax Exemption Program-Kristin Cheng/Hud Usie • 5 NEW Pre-EO Applications $99,201,461 in investments 88 new permanent jobs 141 construction jobs • 2 NEW Post-EO (2017 Rules) Applications $1,363,857 in investments 7 new permanent jobs 0 construction jobs • 8 NEW Post-EO (2018 Rules) Applications $382,788,812 in investments 26 new permanent jobs 821 construction jobs • 73 Renewals • 3 Late Renewals • 8 Changes in Name • 11 Contract Transfers • 2 Partial Contract Transfers • 1 Contract Cancellation • 3 Special Requests

Item 8

Other Business ITEP Appeal

Item 9

Processing of Front End Projects for ITEP

Items 10 & 11

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