[00:00:03]
HEREBY CALL TO ORDER THE FEBRUARY 28TH, 2024 MEETING OF THE GOLAND
[I. Call to Order, 5:00 PM]
COUNTY ECONOMIC DEVELOPMENT AUTHORITY.MADAM EMA, ECONOMIC DIRECTOR SLASH EDA SECRETARY, WOULD YOU PLEASE CALL THE ROLE AND MR. SCHMIT? YES.
[1. Roll Call]
UH, MR. COLLIER HERE AND MR. SLOAN HERE.MS. DEARIN IS NOT HERE AT THE MOMENT, BUT YOU DO HAVE A QUORUM.
[II. Determination of Quorum]
THANK YOU VERY MUCH.[III. Citizen Comment]
CITIZENS PRESENT.DO WE HAVE ANY CITIZENS ON THE LINE? NO CITIZENS ONLINE.
SO WE'LL CLOSE THE CITIZEN COMMENT.
WITH THAT BEING SAID, WOULD ANYBODY MIND READING THE CLOSED SECTION, UH, LANGUAGE? I
[IV. Closed Session]
WILL, BUT I CAN IF YOU'D LIKE ME.UH, IN ACCORDANCE WITH THE PROVISIONS OF VIRGINIA CODE SECTIONS 2.2 DASH 37 11 AND 2.2 DASH 37 12, I MOVE THAT THE ECONOMIC DEVELOPMENT AUTHORITY OF
UH, UH, NO PREVIOUS ANNOUNCEMENT ABOUT ITS PLANS HAD BEEN MADE IN, DISCUSSED OR CONSIDERATION OF THE ACQUISITION OF REAL PROPERTY FOR A PUBLIC PURPOSE OR OF THE DISPOSITION OF PUBLICLY HELD REAL PROPERTY, WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE BARGAINING POSITION OF NEGOTIATING STRATEGY AND PUBLIC BODY AS PERMITTED BY VIRGINIA CODE SECTIONS 2.2 DASH 37 11.
UH, A SUBPARAGRAPH, A SUBPAR THREE AND SUBPARAGRAPH A SUBPARAGRAPH FIVE.
ANY DISCUSSION? HEARING? NO DISCUSSION.
ALL IN FAVOR OF MOTION, PLEASE STATE AYE.
ANY OPPOSED? ANY EXTENSIONS? WE ARE IN CLOSED SESSION.
PART OF A LITTLE BIT OF IT, I'LL
[V. Certification of Closed Meeting]
TELL YOU.PURSUANT TO VIRGINIA CODE SECTION 2.23712, PARAGRAPH DS IN DELTA, I MOVED THE ECONOMIC DEVELOPMENT AUTHORITY OF GOODIN COUNTY HEREBY CERTIFIED THAT TO THE BEST OF EACH MEMBER'S KNOWLEDGE, I ONLY PUBLIC BUSINESS MATTERS LAWFULLY EXEMPTED FROM OPEN MEETING REQUIREMENTS AND THE FREEDOM OF INFORMATION ACT.
AND TWO, ONLY SUCH BUSINESS PUBLIC BUSINESS MATTERS.
AS WERE IDENTIFIED IN MOTION CONVENING THE CLOSED MEETING WERE HEARD, DISCUSSED, OR CONSIDERED BY ECONOMIC DEVELOPMENT AUTHORITY OF GLAND COUNTY.
IN THE CLOSE MEETING OF THE STATE, WE HAVE A MOTION.
ANY DISCUSSION? ALL IN FAVOR, STATE AYE.
AGAINST ANY ABSTENTIONS? WE HAVE A MOTION THAT'S APPROVED.
WE'RE OUT A CLOSED SESSION AND WE HAVE BEFORE US A RESOLUTION THAT WE'VE CONSIDERED.
[VI. Motion to Approve a Resolution Allowing for the Negotiating and Sale of Real Property]
I MOVE THAT THE ECONOMIC INVOLVEMENT AUTHORITY ADOPT THE RESOLUTION AS PRESENTED, UH, WITH THE DATE OF FEBRUARY 28TH, 2024.IS THERE ANY DISCUSSION ON THE MOTION HEARING? NO DISCUSSION ON THE MOTION.
ALL IN FAVOR OF THE MOTION, PLEASE STATE AYE.
ANY OPPOSED? ANY ABSTENTIONS? IS THERE A MOTION OR
[VII. Other Business]
LET ME ASK, IS THERE ANY OTHER BUSINESS THAT COME BEFORE THE BODY? NO.IS THERE A MOTION TO ADJOURN? SO MOVED.
[VIII. Adjournment]
ABSTENTIONS.