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HomeMy WebLinkAbout2/16/2022 - Agendas A. CALL TO ORDER B. REQUEST TO POSTPONE, ADD TO, OR CHANGE THEORDER OF THE AGENDAITEMS C. APPROVAL OF January 25, 2021 MINUTES D. FINANCIAL REPORT 1. Financial Report through January 31, 2022 E. OLD BUSINESS 1. Motion to authorize the Chairman to execute an agreement with Technology Dr. I LLC, in which the EDA will agree to waive its rights of first refusal and purchase option in the Property located in the Valley TechPark, identified as New Lot 4A (Tax Map No. 064.02-02-50.00- 0000), as set forth in Sections 6 and 7 of the Covenants, Conditions, and Restrictions for Valley TechPark. 2. Motion to authorize the Chairman to execute documents enabling Valley TechPark Partners, LLC to effectuate grading on property owned by the Industrial Development Authority of Roanoke County, VA located on LT 3A at 0 Technology Drive in Valley TechPark, Tax Map #064.02-02-50.03-0000 F. NEW BUSINESS 1. Resolution recognizing Steve Musselwhite and expressing appreciation and gratitude for his service to the Economic Development Authority G. ECONOMIC DEVELOPMENT UPDATES H. REPORTS AND INQUIRIES OF BOARD MEMBERS I. ADJOURNMENT Chairman Windley Chairman Windley Chairman Windley Jessica Beemer Jill Loope Chairman Windley K. NEXT SCHEDULED MEETING March 16, 2022 AGENDA The Economic Development Authority of Roanoke County Tuesday February 16, 2022 9:00 a.m.