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HomeMy WebLinkAbout7/3/2025 - Agendas A. CALL TO ORDER 1. Roll Call Vice-Chairman Cagle B. REQUEST TO POSTPONE, ADD TO, OR CHANGE THE ORDER OF THE AGENDA ITEMS Vice-Chairman Cagle C. APPROVAL OF MINUTES 1. June 5, 2025 Minutes Vice-Chairman Cagle D. FINANCIAL REPORT 1. Financial Report through May 31, 2025 Jessica Beamer E. BRIEFINGS 1. Planning Director Update Philip Thompson 2. Director Update Megan Baker F. CLOSED SESSION 1. It is proposed that the Authority meet in closed session pursuant to Code of Virginia Section 2.2-3711(A)(3) for discussion regarding the disposition of publicly held real property located in the Vinton Magisterial District, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. 2. It is proposed that the Authority meet in closed session pursuant to Code of Virginia Section 2.2-3711(A)(3) for discussion regarding the acquisition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Specifically, the Authority would be discussing the acquisition of real property for a public purpose in the five magisterial districts. Doug Blount & Megan Baker G. REPORTS AND INQUIRIES OF BOARD MEMBERS Vice-Chairman Cagle H. ADJOURNMENT Vice-Chairman Cagle AGENDA The Economic Development Authority of Roanoke County Thursday, July 3, 2025 at 9:00 a.m. Roanoke County Administration Center