03/21/18

AGENDA
HTL ADVANTAGE
The Board of Directors of HTL Advantage will meet on Thursday, March 29th, 2018 at 10:00am at the Brownsville Chamber of Commerce office, 121 W Main St, Brownsville, TN 38012.
1. Call to Order ñ Jeff Huffman, Chairman
2. Pledge of Allegiance
3. Approve Minutes from February 9th, 2018 HTL
Advantage Board Meeting ñ Jeff Huffman
4. Discuss and Consider HTL Advantage Financials ñ Duane Lavery
5. Discuss and Consider Adopting a Title VI Policy for HTL
Advantage ñ Duane Lavery
6. Discuss and Consider Entering into a Letter of
Engagement with Whitehorn, Tankersley, and Davis
Regarding the Annual Audit for the Fiscal Year Ending
June 30, 2018. ñ Duane Lavery
7. Discuss and Consider Updates to the Local Phase 1
Environmental Studies for the Select TN Site Certification
Program ñ Duane Lavery
8. Discuss and Consider HTL Advantage 2017-2018
Revised Budget and 2018-2019 Proposed Budget ñ Duane
Lavery
9. Discuss and Consider HTL Advantage Interlocal
Agreement ñ Jeff Huffman
10. Other Business
11. Adjourn

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