Economic Development Authority Board Meeting Agendas

ANNUAL MEETING & REGULAR EDA BOARD MEETING AGENDA March 17, 2022 The Board of Directors of the Suffolk Economic Development Authority will be held on Thursday, March 17, 2022 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 February 9, 2022 2. Financial Report for period ending January 31, 2022 III. New Business 3. EDA Annual Meeting, 2021 Year in Review 4. Election of Officers 5. Accept and Appropriate Funds-Massimo Zanetti EDIP 6. Façade Grant Completion-3372 Pruden Blvd 7. Downtown Business Development Grant Completion-249 Carolina Avenue (Reynolds Café) 8. Downtown Business Development Grant Applications • 300 W. Washington Street (The Ward Legacy) • 416 W. Washington Street (Kase Auto Repair Shop, LLC) 9. Acesur EDIP, Phase II Agreement 10. February 2022, Suffolk Marketing Activity Report 11. March 2022, Downtown E-Newsletter 12. March 2022, Suffolk E-Newsletter Important Upcoming Dates • The next EDA meeting is scheduled to be held Wednesday, April 13, 2022 at the Suffolk Municipal Building, 442 West Washington Street, City Council Chambers. • Suffolk State of The City will be held Tuesday, May 24, 2022 at 11:30am at the Hilton Garden Inn, 100 E. Constance Rd., the EDA plans to have a reserve table.