HomeMy WebLinkAbout8/19/2020 - Agendas
AGENDA
The Economic Development Authority of Roanoke County
Wednesday August 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 June 17, 2020 MINUTES
Chairman Musselwhite
D. FINANCIAL REPORT
1. Financial Report through June 30, 2020
Evan Malone
E. OLD BUSINESS
1. Presentation of the Roanoke County Small Business
Recovery Grant Program Summary of Awards
2. Financial Disclosure statements and Conflict of
Interest training
Jill Loope
F. NEW BUSINESS
1. Hollins Plan Presentation
Philip Thompson
G.
CLOSED SESSION
Pursuant to the Code of Virginia Section 2.2-3711(A)(7): the
authority will go into closed session for 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; specifically, the authority
will consider whether to exercise its legal right to enforce
protective covenants pertaining an industrial site located within
Roanoke County.
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
September 16, 2020