MEETING AGENDA CHARLOTTESVILLE ECONOMIC DEVELOPMENT AUTHORITY Tuesday, December 10, 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 12, 2019 Meeting b. Treasurer’s Report from October 2019 4. NEW BUSINESS a. FY 2019 Annual Audit Presentation b. FY 2019 Annual Report c. Friendship Court Redevelopment Resolution d. Election of Chair and Vice Chair for CY 2020 5. OTHER BUSINESS AND ANNOUNCEMENTS 6. ADJOURNMENT