Industrial Development Authority
Dinwiddie County, Virginia

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January 22, 2018
7:00 PM

1.
Call to Order and Roll Call
2.
Amendments to Agenda
3.
ORGANIZATIONAL MEETING
  • Chairman Nominations and Appointment
  • Vice-Chairman Nominations and Appointment
  • Secretary/Treasurer Nominations and Appointment
  • Adoption of IDA Meeting Schedule for 2018      
  • Resolution Regarding Bank Accounts

4.
APPROVAL OF MINUTES
November 27, 2017 Regular Meeting
5.
TREASURER'S REPORT
  • Account Activities
6.
Citizen Comments
7.
CLOSED SESSION
§2.2-3711 (A) (5) Business and Industry Development
- Regarding prospective business and industry where no previous
          announcement has been made

§2.2-3711 (A) (3) Discussion or consideration of the acquisition of real property for a public purpose, or the disposition of publically held real property
- Property Acquisition for Economic Development
§2.2-3711 (A) (7) Legal Advice
- Advice concerning unannounced prospects
8.
OLD/NEW BUSINESS
9.
INDUSTRIAL DEVELOPMENT AUTHORITY BOARD MEMBER COMMENTS
10.
DEPUTY COUNTY ADMINISTRATOR OF PLANNING AND COMMUNITY DEVELOPMENT COMMENTS
11.
Adjournment