Economic Development Authority Board Meeting Agendas

REGULAR EDA BOARD MEETING AGENDA March 13, 2024 The Board of Directors of the Suffolk Economic Development Authority will be held on Wednesday, March 13, 2024 at 4:00 pm at the Virginian-Pilot Building, 157 N. Main Street – Training Room A in Downtown Suffolk I. Call Meeting to Order Roll Call II. Old Business 1. Review and approval of minutes for the Regular Meeting of February 14, 2024 2. Financial Reports for periods ending January 31, 2024. III. New Business 3. EDA Annual Meeting, 2023 Year in Review 4. Election of Officers 5. Façade Grant Application Review 6. Façade Grant Completion – 1228 Carolina Rd. 7. Small Business Improvement Grant Completion – 2099 Sun Harbour Ave. Suite 115 (Rajput) 8. Small Business Improvement Grant – 126 N. Main St. (Darla’s Downtown Boutique) 9. Small Business Improvement Grant – 202 E. Washington St. (Gourmet Burger Bistro) 10. Massimo Zanetti Beverage USA, Inc. – EDIP Agreement 11. Hilton Garden Inn - Monument Sign Application 12. February 2024, Hampton Roads Alliance Monthly Newsletter 13. February 2024, Suffolk Marketing Activity Report 14. March 2024, Downtown E-Newsletter 15. March 2024, Suffolk E-Newsletter Important Upcoming Dates • The next EDA meeting is scheduled to be held Wednesday, April 10, 2024 at the Suffolk Municipal Building, 442 West Washington Street, City Council Conference Room