MEETING AGENDA CHARLOTTESVILLE ECONOMIC DEVELOPMENT AUTHORITY Tuesday, February 14, 2023 – 4:00 p.m. @ City Council Chambers 1. CALL TO ORDER AND WELCOME 2. PUBLIC COMMENT 3. CONSENT AGENDA a. Minutes from the December 13, 2022 Meeting b. Treasurer’s Report from November & December 2022 4. NEW BUSINESS a. Economic Impact Study for Pavilion b. S&P Global Bldg Lease Recap and Adjustments 5. OTHER BUSINESS AND ANNOUNCEMENTS a. Update on Economic Development Strategic Plan 6. ADJOURNMENT Individuals with disabilities who require assistance or special arrangements to participate in the public meeting may call the ADA Coordinator at (434) 970-3182 or submit a request via email to ada@charlottesville.gov. The City of Charlottesville requests that you provide a 48 hour notice so that proper arrangements may be made.