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HomeMy WebLinkAbout12/15/2021 - Agendas A. CALL TO ORDER B. REQUEST TO POSTPONE, ADD TO, OR CHANGE THEORDER OF THE AGENDAITEMS C. APPROVAL OF OCTOBER 20, 2021 MINUTES D. FINANCIAL REPORT 1. Financial Report through November 30, 2021 E. OLD BUSINESS F. NEW BUSINESS 1. Approval of an option agreement for the purchase and sale of real property located at 0 Old Cave Spring Road (Tax Map No. 076.20-03-05.00-0000), 4555 Old Cave Spring Road (Tax Map No. 076.20- 03-02.00-0000), 4607 Old Cave Spring Road (Tax Map No. 076.20-03-01.00-0000), 4445 Brambleton Ave. (Tax Map No. 086.08-04-04.00-0000), and 4441 Brambleton Ave. (Tax Map No. 086.08-04-05.00- 0000), all of which are located in the Windsor Hills Magisterial District, and authorizing the Chairman or Vice Chairman to execute such option agreement. G. CLOSED SESSION Pursuant to the Code of Virginia Section 2.2-3711(A)(3): Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body; namely the Vinton Business Center H. ECONOMIC DEVELOPMENT UPDATES I. REPORTS AND INQUIRIES OF BOARD MEMBERS J. ADJOURNMENT Chairman Musselwhite Jill Loope Chairman Musselwhite Jessica Beemer Jill Loope Jill Loope Jill Loope Chairman Musselwhite K. NEXT SCHEDULED MEETING January 19,2022 AGENDA The Economic Development Authority of Roanoke County Wednesday December 15, 2021 9:00 a.m.