MEETING AGENDA


CHARLOTTESVILLE ECONOMIC DEVELOPMENT AUTHORITY
Tuesday, January 8, 2019 – 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
     b. Treasurer’s Report from November 2018


  4. NEW BUSINESS
     a.   FY 2018 Annual Audit Presentation
     b.   FY 2018 Annual Report
     c.   Request for modification to UVA Foundation Bonds, Series 2011
     d.   Charlottesville Match Program
     e.   Election of Chair and Vice Chair for CY 2019


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


  6. ADJOURNMENT