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EDA/IDA Board Meeting
September 5, 2025
Page 7
Mrs. Kingston said that the Monthly Financial Statements were in Board Members’
packages, noted a few details and offered to answer any questions. Mrs. Williams thanked
Mrs. Kingston for her report and asked if there were any questions. There were none.
Mr. Archer shared his excitement and optimism for the EDGE event. He thanked staff and
Chair Williams for their hard work and dedication.
Ms. Williams introduced a Motion to authorize conveyance of the approximately 3.24-acre
South Police Precinct property, and its improvements, located at 3303 Jefferson Avenue,
from the Economic Development Authority of the City of Newport News, Virginia, to the City
of Newport News, Virginia, allowing the City’s continued operation of the South Police
Precinct, subject to review and approval of all documentation by EDA Counsel. Ms.
Garguilo so moved, and Mr. Skinner seconded the motion which passed unanimously on a
roll call vote.
Ms. Williams introduced a Motion to authorize easements to Virginia Electric and Power
Company necessary for the installation of a light pole and associated overhead line at 2804
West Avenue, as required to accommodate the site development for the Downtown CNI
housing phase, subject to review and approval of all necessary documents by EDA legal
counsel. Mr. Chenoweth so moved, and Mr. Skinner seconded the motion which passed
unanimously on a roll call vote.
Ms. Williams introduced a Motion to authorize the execution of an Amendment to
Agreement of Lease between the EDA and Urban Strategies, Inc., to extend the term for an
additional year, through September 30, 2026, for 1,004 square feet of space on the 9th
Floor of Rouse Tower, in connection with the implementation of the CNI Implementation
Grant, subject to review and approval by EDA Legal Counsel. Mr. Skinner so moved, and
Mr. Chenoweth seconded the motion which passed unanimously on a roll call vote.
Assistant Secretary’s Report
Ms. Williams asked for the Assistant Secretary’s Report. Ms. Robison advised the Board
that the Committee Meeting Schedule was in their packages and noted relevant details.
Madison Government Associates’ Consultant Report
Ms. Williams advised the Board that the Madison Government Associates Report was in
written format and asked if Board members had any comments or questions. There were
none.
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