Economic Development Authority Board Meeting Agendas

ANNUAL MEETING & REGULAR EDA BOARD MEETING AGENDA March 8, 2023 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, March 8, 2023 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 8, 2023 2. Financial Reports for periods ending January 31, 2023 III. New Business 3. EDA Annual Meeting, 2022 Year in Review 4. Election of Officers 5. Façade Grant Application-1228 Carolina Road 6. The Point at Harbour View, Fourth Amendment to Covenants and Restrictions 7. Agriculture & Forestry Industries Development Fund Agreement for Oldcastle Lawn & Garden 8. Agriculture & Forestry Industries Development Fund Agreement for Birdsong Corporation 9. Commonwealth Opportunity Fund Agreement for MSI International 10. February 2023, Hampton Roads Alliance Monthly Newsletter 11. February 2023, Suffolk Marketing Activity Report 12. March 2023, Downtown E-Newsletter 13. March 2023, Suffolk E-Newsletter Important Upcoming Dates • The next EDA meeting is scheduled d to be held Wednesday, April 12, 2023 at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room • Suffolk State of the City will be held Tuesday, May 16, 2023 at 11:30am at the Hilton Garden Inn, 100 E. Constance Rd., the EDA plans to have a reserve table.