Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, OCTOBER 27, 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 and September 1, 2014 through September 30, 2014 IV. EDA Active Loan Status Report – September 19, 2014 and October 20, 2014 V. EDA Loan/Grant Program Fund Balances as of August 31, 2014 and September 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. Certification of Closed Meeting VIII. OLD BUSINESS  Unique Imaging Solutions – Update on judgment  Mirroz – Update on judgment IX. OTHER BUSINESS X. Next meeting – November 24, 2014 XI. Adjourn