Economic Development Authority Board Meeting Agendas

REVISED REGULAR EDA BOARD MEETING AGENDA October 14, 2020 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, October 14, 2020 at 4:00 pm at the Suffolk Municipal Building, 442 West Washington Street, City Council Chambers I. Call Meeting to Order Roll Call II. Old Business 1. Review and approval of minutes for the Regular Meeting of September 9, 2020 2. Financial Report for period ending July 31, 2020 and August 31, 2020 III. New Business 3. Health and Human Services Building, Lease Revenue Refunding Bond 4. EDA Bylaw Amendment 5. EDA COVID-19 Small Business Grant Program • Obici HealthCare Foundation, September Update • Supplemental September Grant Policy • October Grant Policy 6. Suffolk Business Launch Competition Grant Recipient Agreement, Amendment 7. Smithfield Foods Support Center, EDIP Update 8. Façade Grant Hurricane Isaias • 167 South Main Street • 136 South Main Street 9. August 2020, Hampton Roads Alliance Marketing Activity Report 10. September 2020, Suffolk Marketing Activity Report 11. October 2020, Suffolk E-Newsletter 12. Dominion Easement Agreement Important Upcoming Dates • Due to the Upcoming Veterans Day Holiday - The next EDA meeting is scheduled to be held Thursday, November 12, 2020 at 4:00 pm at the Suffolk Municipal Building, 442 West Washington Street, City Council Chambers.