MINUTES: AMELIA ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING HELD FEBRUARY 25, 2025 ON AT 1:00 PM. AT THE AMELIA COUNTY CONFERENCE ROOM EDA MEMBERS PRESENT: ELDON DIEFFENBACH ROBERT C. SMITH ROBERT LLEWELLYN WINSTON VAUGHN MAUDIE SCOTT SAM ARRINGTON ALSO PRESENT: CLARENCE C. MONDAY, County Administrator ASHLEY GUNN, Administrative Assistant The February 25, 2025 EDA meeting was called to order by Robert Smith. Roll Call was taken by Clarence Monday. Robert Llewellyn offered the invocation. Everyone participated in the Pledge of Allegiance. COMMUNICATION. FROM CITIZENS No communication from citizens APPROVALACCEFTANCT: OF MINUTES AND FINANCIAL REPORTS The December minutes and January No meeting minutes were approved on a motion by Sam Arrington and seconded by Eldon Dieffenbach. The January 2025 Treasurer' s reports were accepted. OLD/NEW BUSINESS A. Richardson Road Site 1. Appraisal * Eldon Dieffenbach motioned, and Sam Arrington seconded, to accept and move forward with presented appraisal B. Amelia County Volunteer Fire Department- Amelia Commerce Park Site Request Roy Easter spoke on behalf oft the ACVFD and requested the EDA give part of a parcel to the County in hopes of receiving a grant and building a Fire Training Facility. C. Longwood Small Business Development Center (SBDC) Dana Knott presented an update ofLongwood SBDC's activity and future. D. Budget Discussion The board requested to have a budget for the EDA presented in next month' s agenda. E. Comprehensive Economic Development Strategy (CEDS) Mr. Smith provided an update from the CEDS meeting. MOTION TO CONTINUP/ADIOURN There being no further business, the February 25, 2024 EDA meeting was adjourned. ATTEST Minutes Approved March 11, 2025 Dack Rkck Clarence C. Monday, Cglnty Administrator Robert C. Smith, Chairman