Economic Development Authority Board Meeting Agendas

REGULAR EDA BOARD MEETING AGENDA January 10, 2024 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, January 10, 2024 at 4:00 pm at the Suffolk Municipal Building, 442 West Washington Street, City Council Chambers I. Call Meeting to Order Roll Call ,, Old Business  Review and approval of minutes for the Regular Meeting of December 13, 2023  Financial Reports for periods ending November 30, 2023 ,,, New Business  Resolution to Accept and Appropriate EDIP Funds to Birdsong Corporation  Atlantic Constructors, Inc. (ACI) - EDIP Update  Massimo Zanetti Beverage (MZB) – EDIP Update  Environmental Services for Pilot Building – Update  December 2023, Hampton Roads Alliance Monthly Newsletter  December 2023, Suffolk Marketing Activity Report  January 2024, Downtown E-Newsletter  January 2024, Suffolk E-Newsletter  Upcoming Downtown Events Update Important Upcoming Dates • The next EDA meeting is scheduled to be held Wednesday, February 14, 2024 at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room • 6WDWHPHQWRI(FRQRPLF,QWHUHVWV)RUP'XH)HEVW