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, May 23, 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 May 23, 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 Regular Meeting held on April 25, 2018 Exhibit 1 2. Consideration of an Underground Distribution Easement Agreement with Exhibit 2 Virginia Electric and Power Company 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 Downtown and Wythe areas of the city where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body 5. Consideration of Resolution of the Hampton Redevelopment and Housing Exhibit 5 Authority Certification of Closed Meeting 6. Other Business 7. Consideration to go into closed meeting in accordance with Code of Virginia Exhibit 7 § 2.2-3711.A.1 to discuss the performance of the Executive Director 8. Consideration of Resolution of the Hampton Redevelopment and Housing Exhibit 8 Authority Certification of Closed Meeting