MEETING AGENDA


CHARLOTTESVILLE ECONOMIC DEVELOPMENT AUTHORITY
Tuesday, December 11, 2018 – 4:00 p.m. @ City Council Chambers




  1. CALL TO ORDER AND WELCOME


  2. PUBLIC COMMENT


  3. CONSENT AGENDA
     a. Minutes from the November 13, 2018 Meeting


  4. NEW BUSINESS
     a.   FY 2018 Annual Audit Presentation
     b.   FY 2018 Annual Report
     c.   Charlottesville Match Program
     d.   Election of Chair and Vice Chair for CY 2019


  5. INFORMATIONAL UPDATES AND ANNOUNCEMENTS
     a. Lewis & Clark Exploratory Center – Feb.12th Mtg


  6. ADJOURNMENT