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Roll Call
Approve Minutes of
January 16, 2024
Meeting
Election of Chairman
and Vice Chairman
Affirm Appointment of
President, Secretary and
Treasurer
Other Business
Minutes of a Meeting of the
Carrier Point Commercial Partners Development Corporation
January 21, 2025
Having duly given public notice, the Board of Directors of the Carrier Point Commercial
Partners Development Corporation met at the offices of the Authority at 227-27" Street,
in the City of Newport News, Virginia, at 9:07 a.m. on Tuesday, January 21, 2025.
The meeting was called to order by Chairman Davis and those present were as
follows:
Directors Present: Kenneth Penrose
Lisa Wallace-Davis
William Black
George Knight
Barbara Holley
Thaddeus Holloman
Lou Call
Also present: Raymond H. Suttle, Jr.
Kaufman & Canoles, P.C.
Lysandra M. Shaw
Executive Director
Tera Lockley
Director of Housing
Valarie Ellis, Director
Administrative Services
Lisa Dessoffy, Director
Finance
David Staley, Director
Community Development
Kayonia M. Betts
Executive Assistant
Justin Orie
NNRHA IT Department
Tricia Wilson
City of Newport News, Department of Development
Director Holloman made a motion to approve the minutes of the January 16, 2024,
meeting. The motion was seconded by Director Penrose and passed with a majority
vote. Ms. Call abstained as she was not present.
Director Penrose made a motion to elect Dr. Lisa Wallace-Davis to the position of
Chairman and Mr. Thaddeus Holloman to the position of Vice Chairman. The motion
was seconded by Director Holloman and passed with a unanimous vote.
Director Black made a motion to affirm the appointment of Lysandra Shaw as President,
Secretary and Treasurer. The motion was seconded by Director Knight and passed
with a unanimous vote.
Ms. Shaw reported the commercial retail space for the first phases of CNI on Jefferson
Ave. has experienced delays due to permitting issues. However, the space should be
ready for leasing next month.Jump to an indexed page (75 of 75)