A G E N D A

JAMES CITY COUNTY REAL ESTATE HOLDINGS COMMITTEE

REGULAR MEETING

January 28, 2021

4:00 PM

A.CALL TO ORDER
1.The meeting will be held electronically pursuant to the Continuity of Government Ordinance adopted by the Board of Supervisors on April 14, 2020 and readopted on September 8, 2020. The meeting will have a live audio broadcast accessible through Zoom. Citizen comments may be submitted via email to EDA Secretary Christopher Johnson at Christopher.Johnson@jamescitycountyva.gov.
2.Join Zoom Meeting
B.ROLL CALL
1.Roll Call
2.Electronic Meeting Resolution
C.APPROVAL OF MINUTES
1.Minutes for Approval - December 15, 2020
D.CLOSED SESSION
1.Closed Session in accordance with the Code of Virginia for the purposes of: 1) discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the interest in locating or expanding its facilities in the community pursuant to Va. Code Section 2.2-3711(A)(5); 2) the investment of public funds to incentivize relocating or expanding companies where competition or bargaining is involved where, if made public initially, the financial interest of the Authority and the County would be adversely affected pursuant to Va. Code Section 2.2-3711(A)(6); and 3) discussion or consideration of the disposition of publicly held real property located at 8925 Columbia Drive, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Authority pursuant to Va. Code Section 2.2-3711(A)(3).
2.Closed Session Certification
E.NEW BUSINESS
F.OLD BUSINESS
G.ADJOURNMENT