IDA Meeting

SHENANDOAH COUNTY

INDUSTRIAL DEVELOPMENT AUTHORITY

Meeting Agenda

Wednesday, June 28, 2022

10:00 a.m.

Shenandoah County Government Center, Emergency Operations Center

600 North Main Street

Woodstock, VA 22664

 

 

CALL TO ORDER

  • Welcome
  • Roll Call

 

APPROVAL OF AGENDA

 

APPROVAL OF MEETING MINUTES

  • June 1, 2022

 

REPORTS

  • May Financial Report

 

OLD BUSINESS

 

NEW BUSINESS

  • Consideration to open a checking account to facilitate transactions associated with an Agriculture & Forestry Industries Development (AFID) Grant received by Shenandoah County in June 2020 for Route 11 Potato Chips.

CLOSED SESSION

  • Request to enter into closed session in accordance with Code of Virginia Section 2.2-3711(a)(1) to discuss the performance and employment of specific local government personnel, as authorized by section 2.2-3711(A)(1) of the state code. The subject matter of the meeting is a specific public officer, appointee, or employee of the public body.
  • 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.
  • Request to enter into closed session in accordance with Code of Virginia Section 2.2-3711(a)(5) to discuss 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.

 

DIRECTORS' COMMENTS

 

STAFF COMMENTS

 

ADJOURNMENT