Loading...
Approved May 2025 IDA Meeting Minutes PITTSYLVANIA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 5/21/25 MEETING MINUTES I. CALL TO ORDER Faucette called Meeting to order at 6:03 PM. II. ROLL CALL • Saunders conducted Roll Call. The following IDA Members were present: Faucette, Daniel, Reynolds, Nuckols, Minter, and Adkins. • Staff present: Van Der Hyde, Rowe, Van Allen, and Saunders. • Others in Attendance: Gregory Payne (by Zoom), Colby Warren (by Zoom) III. REVISIONS TO AGENDA There were none. IV. APPROVAL OF AGENDA Motion by Nuckols, seconded by Reynolds, to approve Agenda. Motion passed unanimously by IDA Members present. V.CONSENT AGENDA Motion by Daniel, seconded by Minter, to approve Consent Agenda. Motion passed unanimously by IDA Members present. VI. OLD BUSINESS Pittsylvania County Strategic Plan Update- Gregory Payne, Vice President of Economic Leadership, LLC, provided IDA Members with a monthly update on the Pittsylvania County Strategic Plan. VII. NEW BUSINESS A.On a Motion by Nuckols, seconded by Adkins, to approve the Local Performance Agreement for Project Green Recycle. Motion passed unanimously by IDA Members present. B.Rowe shared information on the Pittsylvania County VBAF Grant. C.SRP Parking Lot Light Pole and Base Update- Daniel shared that the work at the site is ongoing and should be completed by the next IDA meeting in June. D.Reynolds shared updates on the Preliminary Engineering Report (PER) for the Gretna Industrial Park Roadway. VIII. ECONOMIC DEVELOPMENT UPDATES Rowe provided updates on the following: Staunton River Plastics, Axxor, and TECHnista. IX. MATTERS FROM IDA MEMBERS There were none. X.CLOSED SESSION Motion to enter Closed Session (see attached Agenda Packet for full Closed Session information) by Daniel, seconded by Nuckols. Motion passed unanimously by IDA Members present. IDA entered Closed Session at 6:53 PM. XI. RETURN TO OPEN SESSION AND CLOSED SESSION CERTIFICATION IDA returned to Open Session at 8:15 PM and Saunders read the Closed Session Certification paragraph (see attached Agenda Packet for same), and conducted a Closed Session Certification Roll Call, which was unanimously voted “Yes” by IDA Members present. XII. ADJOURNMENT Faucette adjourned the Meeting at 8:15 PM.