AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, January 19, 2021

Virtual WebEx

Page

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

2.

ELECTRONIC PARTICIPATION

3.

APPROVAL OF MINUTES

3.1.

December 15, 2020 Minutes

12 15 20 Minutes EDA

2 - 5

4.

REVIEW AND APPROVAL OF FINANCIAL REPORT

4.1.

December Financial Report

Presenter: Shirley Dodson

December Finance Report

6 - 21

5.

EXECUTIVE DIRECTOR REPORT

5.1.

Kent-Piccadilly Update

Presenter: Shawn Hershberger, Executive Director

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.

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.

7.

NEW BUSINESS

8.

OLD OR OTHER BUSINESS

9.

PUBLIC COMMENTS

10.

ADJOURNMENT