04-14-2015 IDA AGENDA-RevisedINDUSTRIAL DEVELOPMENT AUTHORITY
OF PITTSYLVANIA COUNTY, VIRGINIA
MEETING
TUESDAY, APRIL 14, 2015
6:00 P.M.
Pittsylvania County Board of Supervisors’ Conference Room
1 Center Street, Chatham, Virginia 24531
AGENDA
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Approval of Meeting Minutes (March 10, 2015)
V. Review of Financial Statements (as of April 10, 2015)
A. Regular Checking
B. Axxor Debt Reserve
C. BB& T Loan
VI. Unfinished Business
A. Approval of Refinance American National Bank Commitment Letter – Chairman’s Signature VII. New Business
A. Ratify - Harris, Harvey, Neal & Co., LLP Administration Fee Authorization Letter B. Authorization of Payment to Harris, Harvey, Neal & Co., LLP for Audit Services
VIII. Updates by Gregory L. Sides, Assistant County Administrator
IX. Matters from the Board
X. Closed Session To Be Removed
Authority: § 2.2-3711(A)(3) of the Code of Virginia, 1950, as amended
Subject: Ringgold East Industrial Park
Purpose: Discussion or consideration of acquisition of real property for a public purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
XI. Adjourn