AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, July 21, 2020

Virtual

 

 

 

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

June 23, 2020 Meeting Minutes

 

6-23-20 Minutes

 

 

 

2.2.

July 1, 2020 Special Meeting Minutes

 

7-1-2020 Minutes

 

 

3.

REVIEW AND APPROVAL OF FINANCIAL REPORT

 

 

4.

ELECTION OF OFFICERS

 

 

5.

EXECUTIVE DIRECTOR REPORT

 

 

 

5.1.

Valley Health Bond Refinancing Discussion

Presenter: Michael W. Graff Jr., McGuire Woods 

 

Valley Health System Bond Application

 

 

6.

EXECUTIVE SESSION

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.

Commonwealth Opportunity Fund Extension Discussion- Continental AG

Presenter: Shawn Hershberger, Executive Director 

 

 

 

8.

OLD OR OTHER BUSINESS

 

 

9.

ADJOURNMENT