Items 1 & 2

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

Item 3

Approval of the Minutes – August 28, 2019

Item 4

Quality Jobs Program – Samantha Booker • 3 NEW Applications $30,185,000 in investments 250 new permanent jobs 120 construction jobs • 6 Renewals • 1 Change of Project Physical Location • 1 Change of Affiliates/Ownership

Item 5

Restoration Tax Abatement Program – Becky Lambert • 5 NEW Applications $43,835,281 in investments 26 new permanent jobs 355 construction jobs • 2 Renewals

Item 6

Enterprise Zone Program – Joyce Metoyer • 7 NEW Applications $189,214,141 in investments 74 new permanent jobs 370 construction jobs • 6 Contract Terminations • 1 Change in Name

Item 7

Industrial Tax Exemption Program-Kristin Cheng/Hud Usie • 7 NEW Pre-EO Applications $365,226,039 in investments 30 new permanent jobs 1887 construction jobs 4 NEW Post-EO (2017 Rules) Applications $35,646,072 in investments 246 new permanent jobs 0 construction jobs • 15 NEW Post-EO (2018 Rules) Applications $1,237,722,647 in investments 143 new permanent jobs 2293 construction jobs • 151 Renewals • 16 Late Renewals • 2 Changes in Location • 1 Contract Cancellation • 4 Special Requests

Items 9 & 10

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