Items 1 & 2

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

Item 3

Approval of the Minutes – December 13, 2019

Item 4

Quality Jobs Program – Samantha Booker • 3 NEW Applications $9,205,912 in investments 140 new permanent jobs 0 construction jobs • 5 Renewals • 1 Change of Company Name • 1 Change of Project Physical Location

Item 5

Restoration Tax Abatement Program – Becky Lambert • 10 NEW Applications $21,933,296 in investments 69 new permanent jobs 367 construction jobs • 2 Renewals • 1 Transfer of Ownership

Item 6

Enterprise Zone Program – Joyce Metoyer • 8 NEW Applications $282,827,989 in investments 148 new permanent jobs 420 construction jobs • 6 Contract Terminations

Item 7

Industrial Tax Exemption Program-Kristin Cheng/Hud Usie • Report on the status of Pre-EO Advances • 4 NEW Post-EO (2017 Rules) Applications $6,716,630 in investments 85 new permanent jobs 23 construction jobs • 12 NEW Post-EO (2018 Rules) Applications $293,834,874 in investments 187 new permanent jobs 554 construction jobs • 255 Renewals • 8 Late Renewals • 2 Changes in Location • 15 Contract Cancellations • 16 Special Requests • Resolution on ITEP Rules Policy and Procedure

Item 8

Other Business-Election of Officers

Items 9 & 10

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