Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, August 12, 2013 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne Street Chris Hornung, Chairman 1. Call to Order – Chairman 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Public Hearing a. Issuance of tax exempt health facilities revenue bonds for Mary Washington HealthCare and its affiliates in an aggregate principal amount not to exceed $101 million. Consider adoption of resolution authorizing the bond issuance and approving execution of the final documents by the Chairman or Vice-Chairman. b. Consider adoption of a post-issuance tax-exempt bond compliance policy – Kevin White, Kaufman and Canoles 6. Approval of Minutes Regular Meeting Minutes of July 8, 2013 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, July 2013 b. Action Items 8. Old Business 9. New Business Market Square Alley, Improvement Plans – Christa Stabler, Executive Vice President and COO, Fredericksburg Area Museum & Cultural Center 10. Committee Reports Fredericksburg Main Street Initiative – Tom Crimmins 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, September 9, 2013 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 12, 2013. ANY CITIZEN THAT WANTS TO BE INCLUDED IN THE LIST OF RECIPIENTS TO RECEIVE AN AGENDA, PLEASE CONTACT AMY PEREGOY AT (540) 372-1216 OR E-MAIL aperegoy@fredericksburgva.gov.