Items 1 & 2

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

Item 3

Approval of the Minutes – October 23, 2019

Item 4

Quality Jobs Program – Samantha Booker 5 NEW Applications $118,863,882 in investments 390 new permanent jobs 1099 construction jobs 1 Renewal 4 Late Renewals

Item 5

Restoration Tax Abatement Program – Becky Lambert 5 NEW Applications $41,552,791 in investments 134 new permanent jobs 292 construction jobs 3 Renewals

Item 6

Enterprise Zone Program – Joyce Metoyer 9 NEW Applications $25,647,031 in investments 1569 new permanent jobs 175 construction jobs 1 Contract Termination 1 Contract Cancellation 2 Changes in Name

Item 7

Industrial Tax Exemption Program-Kristin Cheng/Hud Usie 2 NEW Pre-EO Applications $14,579,713 in investments 28 new permanent jobs 39 construction jobs 1 NEW Post-EO (2017 Rules) Application $1,300,869 in investments 5 new permanent jobs 0 construction jobs 21 NEW Post-EO (2018 Rules) Applications $1,339,153,342 in investments 318 new permanent jobs 1433 construction jobs 105 Renewals 20 Late Renewals 3 Changes in Name 8 Contract Cancellations 1 Special Request

Item 8

Other Business-ITEP Appeal

Items 9 & 10

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