AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, June 15, 2021

Virtual

Page

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

2.

APPROVAL OF MINUTES

2.1.

Approval of Minutes

5-18-2021 Minutes EDA

2 - 5

2.2.

Approval of Minutes

Economic Development Authority Special Meeting - May 25 2021 - Minutes - Pdf

6

3.

REVIEW AND APPROVAL OF FINANCIAL REPORT

3.1.

May Financial Report

EDA Monthly Reports May 2021

7 - 21

4.

EXECUTIVE DIRECTOR REPORT

4.1.

Business Outreach

Business Outreach Report May

22

5.

CLOSED SESSION

5.1.

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.

5.2.

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.

6.

NEW BUSINESS

7.

OLD OR OTHER BUSINESS

7.1.

Loan Update

7.2.

Brown, Edwards and Co. Audit FY19 Discussion

8.

PUBLIC COMMENTS

9.

ADJOURNMENT