AGENDA COUNTY OF AMELIA ECONOMIC: DEVELOPMENT AUTHORITY AMELIA COUNTY ADMINISTRATION BUILDING CONFERENCE ROOMTUESDAY, NOVEMBER 12, 2024 AT 10:00 AM REGULAR MEETING 1. CALLTOORDERDETERMINATION OF QUORUMLCHAIRMAN 2. ROLLCALL 4. WELCOME 3. INVOCATION AND PLEDGE OF ALLEGIANCE 5. COMMUNICATIONS FROM CITIZENS 6. APPROVAL/ACCEPTANCE OF MINUTES AND FINANCIAL REPORTS A. Approval of Minutes (Attachment) B. Acceptance ofTreasurer's Reports (Attachment) 7. OLD/NEW BUSINESS A. Richardson Road Site 1.GOVA Grant Application Update 2. Signage 3. B&B Contract B. Discussion and Renewal ofNeal Barber's Contract (Attachment) C. Comprehensive Plan. Meeting Update D. Red Velocity Inc. 1.Oakmulgee Dairy Farm 2. Winterham Bed & Breakfast 3. Haunted Vineyard Winery 8. COUNTY! ADMINISTRATORSI REPORT 9. CLOSED MEETING $ 2.2-3711 A(5) Discussion concerning aj prospective business or industry or the expansion ofan existing business or industry where no previous announcement has been made of the business' ori industry's interest in locating or expanding its facilities in the community. A(3) Discussion or consideration of the acquisition ofr real property for aj public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy oft the public body. 9. MOTONTOADOURN OR CONTINUE MEETING