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AGENDA
The Economic Development Authority of Roanoke County
Wednesday January 17, 2020, 10:00 a.m.
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 NOVEMBER 6, 2019 MINUTES
Chairman Musselwhite
D.
FINANCIAL REPORT
1. Financial Report through December 31, 2019
Evan Malone
E. OLD BUSINESS
1. Vinyard Station Performance Agreement – Purchase
Date Extension
2. VACORP Insurance Adjustment
Jill Loope
F. NEW BUSINESS
1. Election of Officers
Chairman Musselwhite
G.
CLOSED SESSION
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 (the Catawba Magisterial
District)
Jill Loope
H. BRIEFING
1. Overview of Go Virginia Grants
Tom Rowley
I. ECONOMIC DEVELOPMENT UPDATES
Discussion of February Meeting Date
Jill Loope
J. REPORTS AND INQUIRIES OF BOARD MEMBERS Chairman Musselwhite
K.
ADJOURNMENT
Chairman Musselwhite
L.
NEXT SCHEDULED MEETING
February 19, 2020