Economic Development Authority Board Meeting Agendas

REGULAR EDA BOARD MEETING AGENDA December 13, 2023 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, December 13, 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 November 8, 2023 2. Financial Reports for periods ending September 30, 2023 and October 31, 2023 III. New Business 1. EDA Audit Presentation for FY2023 2. Phase I Environmental and HAZMAT Building Inspection Services 3. Resolution to Accept and Appropriate Commonwealth Opportunity Funds (COF) 4. Update on COI, FOIA, and Board Member Contacts 5. Resolution to Apply for VBRSP Grant for Industrial Project 6. November 2023, Hampton Roads Alliance Monthly Newsletter 7. November 2023, Suffolk Marketing Activity Report 8. December 2023, Downtown E-Newsletter 9. December 2023, Suffolk E-Newsletter 10. Upcoming Downtown Events Update Important Upcoming Dates • The next EDA meeting is scheduled to be held Wednesday, January 10, 2024 at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room