IDA Meeting

SHENANDOAH COUNTY

INDUSTRIAL DEVELOPMENT AUTHORITY

Meeting Agenda

Friday, April 8, 2022

1:00 p.m.

Shenandoah County Government Center, Board Room

600 North Main Street

Woodstock, VA 22664

 

 

CALL TO ORDER

  • Welcome
  • Roll Call

 

APPROVAL OF AGENDA

 

APPROVAL OF MEETING MINUTES

  • March 22, 2022

 

REPORTS

  • Financial Report as of March 31, 2022

 

OLD BUSINESS

 

NEW BUSINESS

  • Consideration to open a checking account to facilitate transactions associated with an Industrial Revitalization Fund (IRF) Grant received by Shenandoah County in March 2022.
  • Consideration to open a checking account to facilitate transactions associated with an Agriculture & Forestry Industries Development (AFID) Grant received by Shenandoah County in December 2021.

 

CLOSED SESSION

  • Request to enter into closed session in accordance with Code of Virginia Section 2.2-3711(A)(3) to discuss or consider the acquisition and disposition of real property for a public purpose, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. The subject matter of the closed session is the possible disposition of real property by the IDA of Shenandoah County and the possible acquisition of real property by the IDA
  • Request to enter into closed session in accordance with Code of Virginia Section 2.2-3711(A)(6) to discuss the investment of public funds where competition or bargaining is involved where if made public initially, the financial interest of the governmental unit would be adversely affected. The subject matter is consideration of loans and grants to specific small businesses.

 

DIRECTORS' COMMENTS

 

STAFF COMMENTS

 

ADJOURNMENT