AGENDA

Economic Development Authority Meeting

9:00 AM - Tuesday, June 23, 2020

Virtual

 

 

 

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

Approval of May 12, 2020 Meeting Minutes

 

 

 

3.

REVIEW AND APPROVAL OF FINANCIAL REPORT

 

 

 

3.1.

Review and Approval of Financial Report for the periods ending April 30, 2020 and May 31, 2020

 

EDA Monthly Reports April 2020

EDA Monthly Reports for May 2020

 

 

4.

EXECUTIVE DIRECTOR REPORT

 

 

 

4.1.

FY 17 & FY 18 Audit Discussion

Presenter: Matthew Heatwole, CPA

 

FY 17 & FY 18 Audit Report

 

 

 

4.2.

FY 21 EDA Budget Discussion

Presenter: Shawn Hershberger, Executive Director

 

EDA.FY.21.Draft.Budget

 

 

5.

NEW BUSINESS

 

 

6.

OLD OR OTHER BUSINESS

 

 

 

6.1.

Winchester Towers (200, 214 N. Cameron St.) Real Estate Contract Update

Presenter: Shawn Hershberger, Executive Director 

 

 

 

 

6.2.

Piccadilly Street Properties (Epic Lofts) Real Estate Contract Update

Presenter: Shawn Hershberger, Executive Director 

 

 

 

7.

ADJOURNMENT