Danville-Pittsylvania Regional Industrial Facility Authority

Agenda — 3 items

1. Consideration of Resolution No. 2026-07-13-6A, ratifying that certain Local Performance Agreement dated June 14, 2026, with SAC III Acquisition Co., LLC, a Delaware limited liability company, as authorized by Resolution No. 2026-05-18-4A - Mr. Guanzon
2. Consideration of Resolution No. 2026-07-13-6B, authorizing the negotiation, execution and delivery of a subdivision and combination plat concerning Tracts 10, AB and L of the Authority’s Southern Virginia Megasite at Berry Hill, located in Pittsylvania County, Virginia, and the Authority’s adjacent real property (Tax Map 1366-12-5834), commonly known 5981 Berry Hill Road, in support of that certain Purchase and Sale Agreement dated March 9, 2026, by and between the Authority and SAC III Acquisition Co., LLC, a Delaware limited liability company - Matthew D. Rowe, Director of Economic Development, Pittsylvania County; and Shawn R. Harden, PE, Senior Associate, Dewberry Engineers, Inc.
3. Consideration of Resolution No. 2026-07-13-6C, authorizing the negotiation, execution and delivery of that certain Performance Agreement by and between the Authority as grantee and Virginia Economic Development Partnership Authority (“VEDP”), a political subdivision of the Commonwealth of Virginia, as grantor, for a Virginia Business Ready Site Program (“VBRSP”) Grant in the amount of $6,000,000.00, for the purpose of extending natural gas infrastructure in the Authority’s Southern Virginia Megasite at Berry Hill, located in Pittsylvania County, Virginia, along with the negotiation, execution and delivery of associated agreements with the City of Danville, Virginia (the “City”), under which the City would cause the construction of such work and the Authority would serve as fiscal agent for the VBRSP Grant, with the ultimate transfer of such infrastructure to the City; and amendments or consents under that certain Agreement For Cost Sharing and Revenue Sharing between the City of Danville, Virginia, and Pittsylvania County, Virginia, dated October 2, 2001, as amended, or in the alternative, if approved by VEDP, the assignment by the Authority of the VBRSP Grant to the City – Jason Grey, Director of Utilities, City of Danville, Virginia; and Mr. Guanzon.

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