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AGENDA
The Economic Development Authority of Roanoke County
Wednesday, January 16, 2019 9:00 A.M.
Roanoke County Administration Center
5204 Bernard Drive, SW
Roanoke, VA 24018
ANNUAL MEETING
Agenda
1.
CALL TO ORDER
Chairman Musselwhite
2.
REQUEST TO POSTPONE, ADD TO,OR CHANGE
THE ORDER OF THE AGENDA ITEMS
Jill Loope
3. APPROVAL OF December 12, 2018 MINUTES
Chairman Musselwhite
4.
FINANCIAL REPORT
1. Financial Report through December 31, 2018
Evan Malone
5.
NEW BUSINESS
1. Election of Officers
Steve Musselwhite
6.
BRIEFING - Regional Blueway Presentation
Amanda McGhee
7. CLOSED MEETING pursuant to the Code of
Virginia Section 2.2-3711 A (5) 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
Jill Loope
8.
ECONOMIC DEVELOPMENT UPDATES
Jill Loope
9.
REPORTS AND INQUIRIES OF BOARD MEMBERS
Chairman Musselwhite
10.
ADJOURNMENT
Chairman Musselwhite
11.
NEXT SCHEDULED MEETING
February 20, 2019