HomeMy WebLinkAbout8/21/2019 - Agendas
AGENDA
The Economic Development Authority of Roanoke County
Wednesday, August 21, 2019
Roanoke County Administration Center
5204 Bernard Drive, SW
Roanoke, VA 24018
Agenda
A.
CALL TO ORDER
Chairman Musselwhite
B.
REQUEST TO POSTPONE, ADD TO, OR CHANGE
THE ORDER OF THE AGENDA ITEMS
Jill Loope
C.
APPROVAL OF APRIL 17, 2019 and
JUNE 12, 2019 MINUTES
Chairman Musselwhite
D.
FINANCIAL REPORT
1. Financial Report through June 30, 2019
Evan Malone
E. OLD BUSINESS
1. Consideration of Amendments to the
Authority’s Fee Schedule and Rules and
Procedures for Revenue Bond Applications
2. Electronic/Remote Participation in Meetings
Discussion
Rebecca Owens
Laurie Gearheart
Jill Loope
Peter Lubeck
F.
NEW BUSINESS
1. Request for authorization for Adoption of
Revocation of Declaration of Protective
Covenants and Conditions, as recorded July
8, 2991 Roanoke County Center for Research
and Technology
Jill Loope
G. BRIEFING
1. Reimagine 419 Town Center Plan
Philip Thompson
H.
REPORTS AND INQUIRIES OF BOARD MEMBERS
Chairman Musselwhite
I.
ADJOURNMENT
Chairman Musselwhite
J.
NEXT SCHEDULED MEETING
September 18, 2019