AGENDA

Economic Development Authority Meeting

8:00 AM - Tuesday, October 20, 2020

Virtual

 

Page

 

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

September 15, 2020 Meeting Minutes

 

9-15-20 Minutes

2 - 5

 

3.

REVIEW AND APPROVAL OF FINANCIAL REPORT

 

 

 

3.1.

 

September 2020 Financial Report

6 - 18

 

4.

EXECUTIVE DIRECTOR REPORT

 

 

 

4.1.

Cares Act Emergency Grant Update

 

CARES Business Grantees

19

 

 

4.2.

COVID-19 Winchester Memorial Request

 

 

 

5.

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.

 

 

6.

NEW BUSINESS

 

 

7.

OLD OR OTHER BUSINESS

 

 

8.

PUBLIC COMMENTS

 

 

9.

ADJOURNMENT