AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, February 16, 2021

Virtual WebEx

Page

1.

ELECTRONIC PARTICIPATION

2.

APPROVAL OF MINUTES

2.1.

Approval of Minutes

Motion to approve the minutes

01-19-2021 Minutes EDA

2 - 5

3.

REVIEW AND APPROVAL OF FINANCIAL REPORT

3.1.

EDA Monthly Reports Jan 2021

6 - 20

4.

EXECUTIVE DIRECTOR REPORT

4.1.

DIG Application

VMS DIG Application Manual

21 - 28

4.2.

Business Outreach

Business Outreach Report

29

4.3.

Brownfield Grant Update

5.

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.

6.

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.

7.

NEW BUSINESS

8.

OLD OR OTHER BUSINESS

9.

PUBLIC COMMENTS

10.

ADJOURNMENT

10.1.

With no further business, the meeting adjourned at

11.

CALL TO ORDER AND DETERMINATION OF QUORUM