AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, March 16, 2021

Virtual WebEx

Page

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

2.

ELECTRONIC PARTICIPATION

3.

APPROVAL OF MINUTES

3.1.

Approval of Minutes

Motion to approve the minutes

02-16-2021 Minutes EDA

2 - 5

4.

REVIEW AND APPROVAL OF FINANCIAL REPORT

4.1.

EDA Monthly Reports Feb 2021

6 - 19

5.

EXECUTIVE DIRECTOR REPORT

5.1.

Business Outreach

Business Outreach Report_Feb_

20

5.2.

Operating Budget Report FY 22

FY22 Proposed Operating Budget Expenses

FY 22 Proposed Revenue

21 - 22

6.

EXECUTIVE SESSION

6.1.

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.

6.2.

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