Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Monday, December 5, 2016 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – November 7, 2016 III. EDA Old Point Statement of Account dated October 1, 2016 through October 31, 2016 IV. EDA Active Loan Status Report dated November 22, 2016 V. EDA Loan/Grant Program Fund Balances as of October 31, 2016 VI. Hold a Closed meeting pursuant to Virginia Code §2.2-3711A.4 for the protection of the privacy of individuals in personal matters not related to public business and §2.2-3711A.7 to consult with legal counsel pertaining to actual or probable litigation where such consultation in open meeting would adversely affect the negotiating or litigating posture of the Authority and for consultation with legal counsel regarding tax implications of a possible waiver of interest and modification and subordination of an existing loan VII. Certification of Closed Meeting VIII. NEW BUSINESS IX. OLD BUSINESS  Hampton Revolving Loan & Grant Fund Application - Hampton University $75,000 X. Next meeting – Discuss a new meeting date and time XI. Adjourn