HomeMy WebLinkAbout1/18/2023 - Agendas
A. CALL TO ORDER
B. REQUEST TO POSTPONE, ADD TO, OR CHANGE
THEORDER OF THE AGENDAITEMS
C. APPROVAL OF OCTOBER 19, 2022 MINUTES
D. FINANCIAL REPORT
1. Financial Reports through November 30, 2022
E. NEW BUSINESS
1. Introduction of new EDA Board member Don Sowder
2. Resolution expressing appreciation to Lawrence M. (Max)
Beyer for his service to the Economic Development
Authority
3. Introduction of Megan Baker, Economic Development
Director
4. Election of Officers
F. REPORTS AND INQUIRIES OF BOARD MEMBERS
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. ADJOURNMENT
I. NEXT SCHEDULED MEETING
Chairman Windley
Chairman Windley
Chairman Windley
Catherine Hall
Chairman Windley
Doug Blount
Jill Loope
February 15, 2023
AGENDA
The Economic Development Authority of Roanoke County
Wednesday January 18, 2023 9:00 a.m.
rACHE