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HomeMy WebLinkAbout6/6/2024 - Agendas A. CALL TO ORDER 1. Roll Call ORDER OF THE AGENDA ITEMS 1. May 2, 2024 Minutes D. FINANCIAL REPORT 1. Financial Report through April 30, 2024 1. Mack Performance Agreement 2. EDA July Meeting Megan Baker Megan Baker 1. Planning Director’s Report 2. Director’s Report Philip Thompson Megan Baker 1. It is proposed that the Authority meet in closed session, to go into closed session pursuant to Code of Virginia Section 2.2-3711(A)(3) for discussion or consideration of the disposition of real property, located in the Cave Spring Magisterial District, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. 2. It is proposed that the Authority meet in closed session pursuant to Section 2.2-3711(A)(5) of the Code of Virginia, for 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 intent in locating or expanding its facilities in the community. The potential location or expansion may possibly occur in the Cave Spring Magisterial District. AGENDA The Economic Development Authority of Roanoke County Thursday, June 6 9:00 a.m. Roanoke County Administration Center