AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, May 18, 2021

Virtual

 

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

 

04-20-2021 Minutes EDA

2 - 4

 

4.

REVIEW AND APPROVAL OF FINANCIAL REPORT

 

 

 

4.1.

Approval of March Financial Report

 

EDA Monthly Reports for March 2021

5 - 19

 

 

4.2.

Approval of April Financial Report

 

EDA Monthly Report April 2021

20 - 34

 

5.

EXECUTIVE DIRECTOR REPORT

 

 

 

5.1.

FY 19 Audit Discussion

 

 

 

 

5.2.

Housing Study Update

 

 

 

 

5.3.

Business Outreach

 

Business Outreach Report_April

35

 

6.

CLOSED SESSION

 

 

 

6.1.

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

 

 

 

7.1.

By-Law Amendments

 

EDA.Bylaws.8.15.17

36 - 40

 

8.

OLD OR OTHER BUSINESS

 

 

9.

ADJOURNMENT