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HomeMy WebLinkAbout5/15/2025 - 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 MIKE ALTIZER D. APPROVAL OF MINUTES 1. March 6, 2025 Minutes Megan Baker E. FINANCIAL REPORT 1. Financial Reports through April 30, 2025 Paul Workman F. NEW BUSINESS 1. First Amendment to the Hotel Performance Agreement between the Town of Vinton and Kara Roanoke, LLC Jeremy Carroll G. BRIEFINGS 1. FY 2026 Budget Proposal 2. BEAP Grant 3. Director’s Report Doug Blount & Paul Workman Lindsay Webb Megan Baker H. REPORTS AND INQUIRIES OF BOARD MEMBERS Chairman Windley I. ADJOURNMENT Chairman Windley J. NEXT SCHEDULED MEETING AGENDA The Economic Development Authority of Roanoke County Thursday, May 15 9:00 a.m. Roanoke County Administration Center