AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, December 15, 2020

Virtual

 

Page

 

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

 

 

2.

ELECTRONIC PARTICIPATION

 

 

3.

APPROVAL OF MINUTES

 

 

 

3.1.

 

November Minutes

3 - 6

 

4.

REVIEW AND APPROVAL OF FINANCIAL REPORT

 

 

 

4.1.

 

EDA Monthly Reports for November 2020

7 - 23

 

5.

EXECUTIVE DIRECTOR REPORT

 

 

 

5.1.

Mid-Year Budget Review

 

Operating Budget 2021

24

 

 

5.2.

Business Retention Survey Update

 

COVID Business Survey

Survey Metrics

25 - 26

 

 

5.3.

Business Retention Initiatives

-Talent Attraction/ Retention Study Implementation

-Workforce Initiative

 

Talent.Study.12.1.20

27 - 49

 

6.

EXECUTIVE SESSION

Closed meeting pursuant to Section 2.2-3711(C)(A)(3) of the Code of Virginia (1950, as amended) for the discussion and consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where a discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Authority.

 

 

 

7.

EXECUTIVE SESSION

Closed meeting pursuant to Section 2.2-3711 (C)(A)(5) of the Code of Virginia (1950, as amended) for the discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community.

 

 

 

8.

NEW BUSINESS

 

 

 

8.1.

EZ Boundary Amendment Discussion

 

 

 

9.

OLD OR OTHER BUSINESS

 

 

10.

PUBLIC COMMENTS

 

 

11.

ADJOURNMENT