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HomeMy WebLinkAbout10/2/2025 - 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. APPROVAL OF MINUTES 1. August 7, 2025 Minutes Chairman Windley D. FINANCIAL REPORT 1. Financial Report through August 31, 2025 Megan Baker E. BRIEFINGS 1. Planning Director Report 2. Business Equipment and Acquisition Program (BEAP) Grant Presentation 3. Director’s Report Philip Thompson Megan Baker Megan Baker F. CLOSED SESSION 1. 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 a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's intent in locating or expanding its facilities in the community. The potential location or expansion may possibly occur in the Hollins magisterial district. Chairman Windley G. REPORTS AND INQUIRIES OF BOARD MEMBERS Chairman Windley H. ADJOURNMENT Chairman Windley AGENDA The Economic Development Authority of Roanoke County Thursday, October 2nd at 9:00 a.m. Roanoke County Administration Center