Economic Development Authority

ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF HAMPTON, VIRGINIA LOAN AND GRANT REVIEW COMMITTEE MEETING Tuesday, February 7, 2017 8:30 a.m. EDA Conference Room AGENDA I. Call to Order II. Approval of Minutes – January 3, 2017 III. EDA Old Point Statement of Account dated December 1, 2016 through December 31, 2016 IV. EDA Active Loan Status Report dated January 20, 2017 V. EDA Loan/Grant Program Fund Balances as of December 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 VII. Certification of Closed Meeting VIII. NEW BUSINESS • Mellen Street Creative – Hampton Revolving Loan & Grant Fund Building Improvement Grant Agreement ($5,121.36) IX. OLD BUSINESS X. Adjourn