MEETING AGENDA CHARLOTTESVILLE ECONOMIC DEVELOPMENT AUTHORITY Tuesday, November 13, 2018 – 4:00 p.m. @ City Council Chambers 1. CALL TO ORDER AND WELCOME 2. PUBLIC COMMENT 3. CONSENT AGENDA a. Minutes from the August 14, 2018 Meeting b. Treasurer’s Report from June, July, August, September & October 2018 4. NEW BUSINESS a. Presentation of the Catalyst Accelerator Program – a GO Virginia application 5. INFORMATIONAL UPDATES AND ANNOUNCEMENTS a. Lewis & Clark loan status b. FY18 Audit Update c. Pavilion Roof Replacement 6. ADJOURNMENT