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Votes at a glance: Carroll County EDA, April 23, 2025
Summary
A summary of motions the Carroll County Economic Development Authority approved April 23, including minutes, treasurer's report, a property transfer to VDOT, and authorization to lease space for a broadband node at Laurel Fork.
The Carroll County Economic Development Authority took several routine and substantive votes at its April 23, 2025 meeting. All recorded motions were approved unanimously by voice vote.
Votes and outcomes
- Approval of minutes from the previous meeting: Motion moved and seconded; approved unanimously.
- Approval of the treasurer’s report and payment of indicated invoices: Motion moved and seconded; approved unanimously. A disclosure was made on the record about a board member’s affiliation with Skyline (stated on the record as a 22-year association).
- Authorization to transfer the EDA-owned parcel on Route 100 to the Virginia Department of Transportation and to authorize the county manager to sign on the EDA’s behalf, subject to EDA attorney review: Motion moved and seconded; approved unanimously.
- Authorization for staff to enter a lease allowing Citizens Communication to collocate broadband equipment at the Laurel Fork Fire Department (Community Connect grant) and to authorize the county manager to sign the lease after EDA attorney review: Motion moved and seconded; approved unanimously.
- Convening and returning from closed session under a statutory exemption for legal consultation and other listed exemptions; the board certified, by recorded roll-call-style affirmations, that only matters exempt from open meetings were considered and that only the matters identified in the closing motion were discussed.
- Motion to adjourn: Approved unanimously.
The meeting record includes no named public commenters on these items; the board limited several approvals to authorizing signature authority and attorney review rather than approving specific contract or deed terms in public session.
