Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, OCTOBER 28, 2013 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – September 23, 2013 III. EDA Old Point Trust & Financial Services Statement of Account September 1, 2013 through September 30, 2013 IV. EDA Active Loan Status Report – October 21, 2013 V. NEW BUSINESS  Discussion on supercomputer grant agreement and fab lab  Hold a Closed session pursuant to Section 2.2-3711 A.5 to discuss 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 interest in locating or expanding its facilities in the community VI. OLD BUSINESS  Update on the Neighborhood Retail Revitalization Grant Agreements: Mirro’z (see attached article), Gary Blair McIntyre (Modernlux) and Jacquelyn R. Minton (Queens Way Trading Co.)  Discussion on consolidation of grant and loan programs VII. OTHER BUSINESS  Financial Statements – Coastal Machine  Review of Policy on Collection of Delinquent Accounts VIII. Next meeting – November 25, 2013 IX. Adjourn