Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, September 9, 2013 8:30 a.m. ● EDA Regular Meeting Large Conference Room, 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 Authorization for the issuance of up to $1,500,000 of bonds by the Richmond County, Virginia Industrial Development Authority for Employment Resources, Inc. to assist in its financing the acquisition of 3.5 acres of land located at 1020 Lafayette Boulevard adjoining the Gladys H. Oberle School to be used for parking, recreation and other activities related to its operation of the school 6. Approval of Minutes Regular Meeting Minutes of August 12, 2013 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, August 2013 b. Action Items 8. Old Business Adoption of a post-issuance tax-exempt bond compliance policy 9. New Business a. Briefing on the proposed city incentive agreement for the development of a privately-owned multi-use baseball stadium and amateur baseball complex in Celebrate Virginia South and the plan of finance for the proposed city-owned parking lot adjoining the stadium – Beverly Cameron, City Manager 10. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Renwick Courthouse Reuse Committee – September 24 City Council Work Session – Amy LaMarca NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 9, 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 Page 2 of 2 EDA Agenda – September 9, 2013 11. Staff Report 12. Chairman’s Report FY 2014 Strategic Plan Update 13. Board Members’ Comments 14. Adjournment – Next Meeting, October 21, 2013 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 9, 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