HomeMy WebLinkAbout2/19/2020 - Agendas
AGENDA
The Economic Development Authority of Roanoke County
Wednesday February 19, 2020, 9:00 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 JANUARY 17, 2020 MINUTES
Chairman Musselwhite
D. FINANCIAL REPORT
1. Financial Report through January 31, 2019
Evan Malone
E. OLD BUSINESS
1. Vinyard Station Performance Agreement–Purchase
Date Extension
Jill Loope
F. NEW BUSINESS
1. Request for Authorization to Execute a
Performance Agreement between the County of
Roanoke, the Roanoke County Economic
Development Authority, and Mack Trucks, Inc.,
Catawba Magisterial District
Jill Loope
BRIEFING
1. Talent Solutions Presentation
Roanoke Regional Partnership - Get 2KnowNOKE
Erin Burcham
G.
CLOSED SESSION
Pursuant to the Code of Virginia Section 2.2-3711(A)(7):
consultation with legal counsel and briefings by staff
members or consultants pertaining to actual or probable
litigation where such consultation or briefing in open
meeting would adversely affect the negotiating or litigating
posture of the public body.
Jill Loope
H. ECONOMIC DEVELOPMENT UPDATES
Jill Loope
I. REPORTS AND INQUIRIES OF BOARD MEMBERS Chairman Musselwhite
J.
ADJOURNMENT
Chairman Musselwhite
K.
NEXT SCHEDULED MEETING
March 18, 2020