Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA RETREAT AGENDA JANUARY 27, 2017 HAMPTON ROADS CONVENTION CENTER BOARDROOM A 8:30am Continental Breakfast 8:45am Recap of Evening Discussion Morning Session – Developing the Plan 9:00am S.W.O.T. Exercise 9:45am Aspirations, Priorities & Measured Outcomes 10:30am Break 10:45am Aspirations, Priorities & Measured Outcomes (Continued) 11:15am Strategy Development 12:00am Lunch Afternoon Session – Refining the Tools 12:45pm Process Check 1:00pm Review of Financial Programs Closed Session 1:30pm Hold a Closed Meeting pursuant to Virginia Code Section 2.2-3711.A.1 of the Code of Virginia for a discussion or consideration of officers to the Economic Development Authority, Section A.3 for discussion or consideration of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Authority, Section A.5 for discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business’ or industry’s interest in locating or expanding its facilities in the community and Section A.6 for discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected. Certification of Closed Meeting 2:30pm Break 2:45pm Open Discussion 3:00pm Recap, Next Steps, and Adjourn