Economic Development Authority Board Meeting Agendas

AMENDED REGULAR EDA BOARD MEETING AGENDA March 13, 2019 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, March 13, 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. Old Business 1. Review and approval of minutes for the Regular Meeting of February 13, 2019 2. Financial Report for the period ending January 31, 2019 III. New Business 3. EDA Annual Meeting, 2018 Year in Review 4. Election of Officers 5. Business Façade Grant – 124 W. Washington Street 6. Downtown Community Business Launch Competition Agreements 7. Park Maintenance RFP 8. January 2019, HREDA Marketing Activity Report 9. February 2019, Suffolk Marketing Activity Report 10. March 2019, Suffolk E-Newsletter Important Upcoming Dates  The next EDA meeting will be held Wednesday, April 10, 2019 at 4:00 pm at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room  Suffolk State of The City will be held Tuesday, May 21, 2019 at 11:30am at the Hilton Garden Inn, 100 E. Constance Rd., the EDA plans to have a reserve table