Redevelopment and Housing Authority Board

PUBLIC NOTICE HAMPTON REDEVELOPMENT AND HOUSING AUTHORITY BOARD OF COMMISSIONERS 1. The Work Session of the Board of Commissioners has been cancelled. 2. The Regular Meeting of the Board of Commissioners will meet at 8:30 a.m., Wednesday, January 24,2018, in the EDA Conference Room, 6th Floor, Ruppert Sargent Building, 1 Franklin Street, Hampton, VA  AGENDA Regular Meeting Board of Commissioners Hampton Redevelopment and Housing Authority January 24, 2018 8:30 a.m. EDA Conference Room Ruppert Sargent Bldg. 1 Franklin Street 6th Floor Hampton, VA 23669 Roll Call Adams_____E.Brown_______Eason_____Heath_______ Purcell_____White______S.Brown______ 1. Consideration of Minutes of the Work Session and Regular Meeting held Exhibit 1 on December 13, 2017 2. Discussion of Virginia Electric and Power Company, d/b/a Dominion Energy Exhibit 2 Virginia, Underground Distribution Easement Agreement in College Court Area 3. Updates Exhibit 3 4. Consideration to go into closed meeting in accordance with Code Exhibit 4 of Virginia, § 2.2-3711.A.3 to discuss or consider the disposition of publicly held real property located in the Buckroe and Downtown areas of the City; where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body; and in accordance with Code of Virginia, § 2.2-3711.A.1 to discuss a personnel matter 5. Consideration of Resolution of the Hampton Redevelopment and Housing Exhibit 5 Authority Certification of Closed Meeting 6. Other Business