Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 21, 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. Presentation by Gene Bailey, President, Fredericksburg Regional Alliance at the University of Mary Washington – FRA 2014 Work Program and Budget 6. Approval of Minutes Regular Meeting Minutes of September 9, 2013 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, September 2013 b. Action Items 8. Old Business 9. New Business a. Economic Development Marketing – New Prospect Information Booklet b. Virginians for High Speed Rail 10. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Renwick Courthouse Reuse Committee – Amy LaMarca 11. Staff Report a. Frazier Report Update – Karen Hedelt b. Data Center Website Feature Presentation – Amy Peregoy 12. Chairman’s Report EDA Retreat NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 21, 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 – October 21, 2013 13. Board Members’ Comments 14. Closed Session - Closed Session under the Virginia Freedom of Information Act in order to discuss a prospective business or industry for the purpose of holding a discussion concerning financial assistance to a prospective business or industry in the form of a grant for renovation of facilities, which the applicant will lease in the City of Fredericksburg, where no previous announcement has been made of the business or industry’s interest in locating or expanding its facilities in the community, under Virginia Code §2.2-3711.A.5. 15. Adjournment – Next Meeting, November 18, 2013 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 21, 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