06-20-2023, EDA agenda1
Directors
Michael Miller
Eric Johnsen
Reid Broughton
Elli Travis
Pam Simpkins
Joseph Ferrell, Jr.
Chairman
Mark Husband
Vice-Chairman
Brian T. Hamilton
Secretary/Treasurer
Martin M. McMahon
Attorney
MEETING AGENDA
Economic Development Authority of Montgomery County, Virginia
Tuesday, June 20, 2023, at 11:30 A.M.
Multipurpose Room 2, Montgomery County Government Center
I. Opening Remarks
* A. Declaration of a Quorum
* B. Approval of Agenda
C. Introduction of Guests
II * A. VT Bond Resolution - Exhibit Tab - 1
III. Consent Agenda
* A. Approval of May 16, 2023 Meeting Minutes – Exhibit Tab 2
* B. Review and Acceptance of the Treasurer’s Report – May 2023 – Exhibit Tab 3
IV. A. Discussion of FY 24 Officers
* B Resolution Declaring Date of Annual Meeting – Exhibit Tab – 4
* C. Election of Officers
a. Open Nomination from the Floor
b. Close Nominations from the Floor
c: Election of Officers
* D. FY 2024 budget - Exhibit Tab – 5
V. Closed Session
* A. Into Closed Session – Section 2.2-3711
(3) Discussion or Consideration of the Acquisition of Real Property for Public Purpose, or of the Disposition
of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the
Bargaining Position or Negotiating Strategy of the Public Body
1. Corporate Park Expansion – Exhibit Tab 6
(5) Discussion concerning a prospective business or industry or the expansion of an existing business or
industry where no previous announcement has been made of the business’ or industry’s interest in
locating or expanding its facilities in the community
1. Project 2023006
2. Project 2023014
3. Project 2023017
* B. Out of Closed Session
* C. Certification of Closed Session
D. Action from Closed Session
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VI. General Business:
* A. Alacran Building Drawings
* B. FBCP Expansion
a. Go Virginia Grant Submission
b. Atmos Energy –
C. FBCP Stormwater Pond – Exhibit Tab 7
VII. Announcements/Information - The date of the next meeting of the EDA is tentatively scheduled to be on
Tuesday, July 18th, 2023, and will begin at 11:30 am at the Montgomery County Government Center.
VIII. Adjourn