Industrial Development Authority
Dinwiddie County, Virginia

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November 26, 2018
7:00 PM

1.

Call to Order and Roll Call

2.

Amendments to Agenda

3.

APPROVAL OF THE MINUTES

·         September 24, 2018  Regular Meeting

Documents:
  1. Sept.24 Minutes.pdf
4.

TREASURER'S REPORT

·         October 2, 2018

·         November 20, 2018

5.

Citizen Comments

6.

CLOSED SESSION

§2.2-3711 (A) (5) Business and Industry Development

·         Discussion concerning prospective business or industries or the expansion of existing business or industries where no previous announcements have been made of the business’ or industries’ interest in locating or expanding in the county:  Economic Development prospects update.

§2.2-3711 (A) (8). Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel:

·         Broadband Project

§2.2-3711 (A) (29). Discussion of the award of a public contract involving the expenditure of public funds, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body:

·         Contracts related to Broadband Project

7.

OLD/NEW BUSINESS

a.        Nomination Committee for New Officers

b.       Marketing Expenditures

8.

INDUSTRIAL DEVELOPMENT AUTHORITY BOARD MEMBER COMMENTS

9.

DEPUTY COUNTY ADMINISTRATOR OF PLANNING AND COMMUNITY DEVELOPMENT COMMENTS

10.

Adjournment