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HomeMy WebLinkAbout10/21/2020 - Agendas AGENDA The Economic Development Authority of Roanoke County Wednesday October 21, 2020 9:00 a.m. Meeting Via Zoom Conference 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 August 19, 2020 MINUTES Chairman Musselwhite D. FINANCIAL REPORT 1. Financial Report through September 30, 2020 Evan Malone E. OLD BUSINESS 1. Presentation & update of the Roanoke County Small Business Recovery Grant Program Summary of Awards Final 2. Financial Disclosure statements and Conflict of Interest training - Reminder Tom Rowley F. NEW BUSINESS 1. Vinton Façade Grant request – The Advancement Foundation (301 S. Pollard St.) Anita McMillian 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 November 18, 2020