AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, April 20, 2021

Virtual via 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

03-16-2021 Minutes EDA

3 - 6

4.

REVIEW AND APPROVAL OF FINANCIAL REPORT

4.1.

EDA Monthly Reports for March 2021

7 - 21

5.

EXECUTIVE DIRECTOR REPORT

5.1.

Housing Study Update

5.2.

Kent/Piccadilly Update

5.3.

Business Outreach

Business Outreach Report March

22 - 23

6.

CLOSED 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.

7.

NEW BUSINESS

7.1.

Westminster-Canterbury Bond Discussion

Presenter: T.W. Bruno, McGuire Woods

Westminster Canterbury Resolution (Bond)

24 - 128

7.2.

TREX Agreement

R-2021-14 - A Resolution to Approve an Economic Development Agreement between the Winchester Common Council, City of Winchester

129 - 136

7.3.

Operating Budget FY22

FY22 Proposed Operating Budget Expenses

137

8.

OLD OR OTHER BUSINESS

9.

ADJOURNMENT