Economic Development Authority Board Meeting Agendas

REGULAR EDA BOARD MEETING AGENDA January 9, 2019 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, January 9, 2019 at 4:00 pm at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room I. Call Meeting to Order Roll Call II. Regular Business 1. Review and approval of minutes for the Regular Meeting of December 12, 2018 2. Financial Report for the period ending November 30, 2018 III. New Business 3. Accept and Appropriate – Wanchese 4. Business Façade Grant Update – 1260 Carolina Road 5. Downtown Community Business Launch Competition, Update 6. November 2018, HREDA Marketing Activity Report 7. December 2018, Suffolk Marketing Activity Report 8. January 2019, Suffolk E-Newsletter Important Upcoming Dates  Financial Disclosure Statements due to City Clerk by February 1, 2019  The next EDA Board Meeting will be held Wednesday, February 13, 2019 at 4:00 pm at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room  CBL Pitch Night January 15, 2019 at 5:30 pm at the Suffolk Center for Cultural Arts