Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, SEPTEMBER 2, 2014 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – August 25, 2014 III. EDA Old Point Trust & Financial Services Statement of Account August 1, 2014 through August 31, 2014 IV. EDA Active Loan Status Report – September 2014 (will be distributed at meeting) V. EDA Loan/Grant Program Fund Balances as of August 31, 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  I Love Your Style – Request dated September 15, 2014  Touch of Class Fencing  Retail Revitalization Grant Agreements – Zooms Pacific and DP Rochelle IX. Next meeting – October 27, 2014 X. Adjourn