Economic Development Authority Board Meeting Agendas

REVISED REGULAR EDA BOARD MEETING AGENDA May 12, 2021 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, May 12, 2021 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 March 10, 2021 2. Financial Report for period ending February 28, 2021 and March 31, 2021 III. New Business 3. Proposed FY 21/22 EDA Budget 4. Accept and Appropriate City of Suffolk CARES Act Funds • Health & Human Services Building • COVID-19 Small Business Grant 5. Accept and Appropriate EDIP funds • Smithfield Foods • Layer 9 6. Façade Grants • 3129 Kings Hwy-Application • 1256 Carolina Road-Application • 273 S. Saratoga Street-Completion/Update 7. Façade Grant Amendment 8. Downtown Business Development Grants • 201 E. Washington Street-Completion/Update • 249 Carolina Road-Application 9. COVID-19 Small Business Grant – February 2021 Distribution Update and Amendment 10. First Quarter 2021 Hampton Roads Alliance Business Activities Report 11. March and April 2021, Suffolk Marketing Activity Report 12. April and May 2021, Suffolk E-Newsletter 13. Point at Harbour View, Second Amendment to Covenant and Restrictions Important Upcoming Dates • The next EDA meeting is scheduled to be held Wednesday, June 9, 2021 at the Suffolk Municipal Building, 442 West Washington Street, City Council Chambers.