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HomeMy WebLinkAbout6/21/2023 - Agendas A. CALL TO ORDER Chairman Windley B. REQUEST TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF THE AGENDA ITEMS Chairman Windley C. APPROVAL OF MAY 24, 2023 MINUTES Chairman Windley D. FINANCIAL REPORT 1. Financial Report through May 31, 2023 Jessica Beamer E. BRIEFINGS 1. Director’s Report Megan Baker F. CLOSED SESSION It is proposed that the Authority meet in closed session, pursuant to Section 2.2-3711(A)(5) of the Code of Virginia, for discussion concerning the expansion of an existing business or industry that is located in the County of Roanoke, where no previous announcement has been made of the business's or industry's interest in expanding its facility in the community. Specifically, this business expansion is anticipated to take place in the Catawba District. Megan Baker G. REPORTS AND INQUIRIES OF BOARD MEMBERS Chairman Windley H. ADJOURNMENT Chairman Windley I. NEXT SCHEDULED MEETING July 19, 2023 AGENDA The Economic Development Authority of Roanoke County Wednesday, June 21, 2023 9:00 a.m. Roanoke County Administration Center