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AGENDA
The Economic Development Authority of Roanoke County
Wednesday November 6, 2019, 11:00 a.m.
Roanoke County Administration Center
5204 Bernard Drive, SW
Roanoke, VA 24018
Agenda
A.
CALL TO ORDER
Chairman Musselwhite
B.
INTRODUCTION OF THOMAS D. ROWLEY, ECONOMIC
DEVELOPMENT MANAGER
Jill Loope
C.
REQUEST TO POSTPONE, ADD TO, OR CHANGE
THE ORDER OF THE AGENDA ITEMS
Jill Loope
D.
APPROVAL OF AUGUST 21, 2019 MINUTES
Chairman Musselwhite
E.
FINANCIAL REPORT
1. Financial Report through October, 2019
Evan Malone
F. NEW BUSINESS
1. Resolution to adopt the Member Agreement to Join
the Virginia Association of Counties Group Self
Insurance Risk Pool and authorize the Chairman to
sign the Agreement on behalf of the EDA
2. Request for approval to execute a Performance
Agreement between the Roanoke County Economic
Development Authority, The Town of Vinton and
Vinyard Station, LLC, Vinton Magisterial District, and
authorize the Chairman to sign the agreement on
behalf of the Authority
Rebecca Owens
Jill Loope
G. ECONOMIC DEVELOPMENT UPDATES Jill Loope
H. REPORTS AND INQUIRIES OF BOARD MEMBERS Chairman Musselwhite
I.
ADJOURNMENT
Chairman Musselwhite
J.
NEXT SCHEDULED MEETING
December 18, 2019