Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN REVIEW COMMITTEE MEETING MONDAY, DECEMBER 22, 2014 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – November 24, 2014 III. EDA Old Point Trust & Financial Services Statement of Account November 1, 2014 through November 30, 2014 IV. EDA Active Loan Status Report – Will be distributed at meeting V. EDA Loan/Grant Program Fund Balances as of November 30, 2014 VI. NEW BUSINESS  Hampton Manufacturing & Innovation Grant Program – Teledyne Hastings Instruments VII. 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 VIII. Certification of Closed Meeting IX. OLD BUSINESS  Unique Imaging Solutions – Update on judgment X. OTHER BUSINESS XI. Next meeting – January 26, 2015 XII. Adjourn