Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, AUGUST 25, 2014 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – July 28, 2014 III. EDA Old Point Trust & Financial Services Statement of Account July 1, 2014 through July 31, 2014 IV. EDA Active Loan Status Report – August 2014 (will be distributed at meeting) V. EDA Loan/Grant Program Fund Balances as of July 30, 2014 VI. Hold a Closed meeting pursuant to Section 2.2-3711.A.7 to consult with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel VII. OLD BUSINESS  Unique Imaging Solutions – Update on judgment  Mirroz – Update on judgment VIII. OTHER BUSINESS  Covenant Care, LLC – Request for additional 30 days to provide financial statements  The Healthy Connection – Request to modify loan terms IX. Next meeting – September 25, 2014 X. Adjourn