MEETING AGENDA CHARLOTTESVILLE ECONOMIC DEVELOPMENT AUTHORITY Tuesday, February 12, 2019 – 4:00 p.m. @ Lewis & Clark Exploratory Center, 1445 Darden Towe Road, Charlottesville, VA 22911 1. CALL TO ORDER AND WELCOME 2. PUBLIC COMMENT 3. CONSENT AGENDA a. Minutes from the January 8, 2019 Meeting 4. NEW BUSINESS a. Lewis & Clark Exploratory Center i) Program Update ii) Loan Update 5. INFORMATIONAL UPDATES AND ANNOUNCEMENTS a. Virginia Festival of the Book Lunch – March 20th 6. ADJOURNMENT