HomeMy WebLinkAbout12/7/2023 - Agendas
A. CALL TO ORDER
1. Roll Call
Chairman Windley
B. REQUEST TO POSTPONE, ADD TO, OR CHANGE
THE ORDER OF THE AGENDA ITEMS
Chairman Windley
C. INTRODUCTION OF NEW MEMBER JEREMY
CARROLL
D. APPROVAL OF MINUTES
1. October 5, 2023 Minutes
2. November 15, 2023 Special Meeting Minutes
Chairman Windley
Chairman Windley
E. FINANCIAL REPORT
1. Financial Reports through October 31, 2023
Jessica Beamer
F. NEW BUSINESS
1. Vinton Performance Agreement for Tacorita,
Inc.
2. 2024 Annual Meeting Date
Marshall Stanley
Megan Baker
G. REPORTS AND INQUIRIES OF BOARD MEMBERS
Chairman Windley
H. ADJOURNMENT Chairman Windley
I. NEXT SCHEDULED MEETING
AGENDA
The Economic Development Authority of Roanoke County
Thursday, December 7, 2023 9:00 a.m.
Roanoke County Administration Center