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Economic Development Authority

Regular Meeting

Radford, VA · July 21, 2022

AgendaMinutes

Minutes

Minutes City of Radford Economic Development Authority Regular Meeting July 21, 2022 / 12 p.m Sal’s Italian Restaurant Members Present: Mr. Abram Williams, Mr. Jeff Cumberland, Mr. Justin Mosby, Mr. Keith Weltens, Mr. Steve Harvey, Dr. Bruce Chase, Ms. Caroline Gaskins Staff & Visitors: Ms. Kim Repass, Executive Director Mr. Abram Williams called the meeting to order at 12:03 p.m. A quorum was established. 1) Closed Session I. Mr. Steve Harvey made a motion, seconded by Mr. Jeff Cumberland to convene a closed meeting for purpose of 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, under Virginia Code Section 2.2-3711(A)(5). No action was taken in the closed meeting. Mr. Jeff Cumberland made a motion to adjourn the closed meeting. Mr. Justin Mosby seconded the motion. Mr. Justin Mosby made a motion to re-convene the regular meeting. Mr. Steve Harvey seconded the motion. Certification of the Closed Meeting: Mr. Abram Williams made a motion that the EDA did not discuss anything in the closed meeting other than the item for which was convened. Mr. Steve Harvey seconded the motion. Meeting Adjourn Being no further business the meeting was adjourned at 12:50 p.m. Director, Economic Development Director, Tourism

Agenda

Regular Called Meeting 7/21/2022 | 12pm Sal’s Restaurant • Call to Order • Ascertain Quorum • Old Business o Closed Session: § 2.2-3711. Closed meetings authorized for certain limited purposes Discussion or consideration of the acquisition of real property for a public purpose, or 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 public body, under Virginia Code Section 2.2-3711 (A)(3). • Board Comments o Open Discussion The next regularly scheduled board meeting is scheduled for Thursday, August 18 at 12p. Member Current Term Expiration Office Representing Mr. Abram Williams 2st 2024 Chair Property Management Mr. Keith Weltens 3rd 2022 Board Member Business Owner Dr. Bruce Chase 4rd 2024 Sec / Treasurer Finance Ms. Caroline Gaskins 2st 2022 Board Member Business Mr. Justin Mosby 1st 2024 Board Member Citizen Mr. Jeff Cumberland 1st 2021 Board Member Citizen Mr. Steve Harvey 2nd 2022 Vice Chairperson Industry

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