8000 Nisky Center, Suite 620 St. Thomas, VI 00802 340-714-1700 www.usvieda.org info@usvieda.org 116 King Street, Frederiksted St. Croix, VI 00840 340-773-6499 Economic Development Bank Enterprise Zone Commission Economic Development Park Corporation Economic Development Commission ECONOMIC DEVELOPMENT COMMISSION Decision Meeting ZOOM VIDEO /AUDIO CONFERENCE Thursday, December 12, 2024 Join Zoom Meeting https://us02web.zoom.us/meeting/register/tZMtceCuqT8pHdIBT_AOUlt3KlKjCe4fkjD9 Agenda 1. Meeting Call to Order 2. Roll Call 3. Review and Approval of Agenda 4. Introduction of Staff 5. Regular Session Application Matters: 1. Sail Rock Investments, LLC…………………………………………………………Amended Grant of Incentives 2. SK Venture Group, LLC……………………………………………………………………………………New Application Compliance Matters: 1. Burt Global Holdings, LLC…………..Application of 2022 charitable contribution overage to 2023 requirement 2. Perfected Claims, LLC………………………………………………………………………..Resolution of Non-Compliance 6. Executive Session: ❖ Discussion on Application & Compliance Matters ECONOMIC DEVELOPMENT COMMISSION Decision Meeting Agenda Thursday, December 12, 2024 Page 2 ____________________________________________________________________________________________ 7. Rise Out of Executive Session and Report Out 8. Decision on Action Items – Recommendations, Governing Board Votes, and Grants or Denials of Tax Incentive Benefits: 9. Adjournment