Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA AGENDA – ANNUAL MEETING Tuesday, January 17, 2017 8:30 A.M. Ruppert Leon Sargent Memorial Administration Building EDA Conference Room – Sixth Floor Call to Order Roll Call of Directors Introduction of Guests Approval of Minutes: December 20, 2016 ______________________________________________________________________ 1. Nominating Committee (Scott Seymour – 5 Minutes) 2. EDA Financial Statements (Denise Howard - 10 Minutes) 3. COIA Presentation (Lola Perkins – 20 Minutes) 4. Loan & Grant Review Committee (Michelle Ferebee – 10 Minutes) • Chair Report • EDA Active Loan Status Report – December 20, 2016 • EDA Old Point Statement of Account dated December 1, 2016 through December 31, 2016 • EDA Loan/Grant Program Fund Balance Sheet as of December 31, 2016 5. Economic Development Department Report (Leonard Sledge – 5 Minutes) • Status Report on EDA Actions 6. Old Business • 2016 START Peninsula Report 7. Other Business 8. New Business 9. Adjournment