Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, November 18, 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 Chuck Johnston, Director, Department of Community Planning and Building – Unified Development Ordinance and Department Organizational Updates 6. Approval of Minutes Regular Meeting Minutes of October 21, 2013 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, October 2013 b. Action Items 8. Old Business Strategic Planning Discussion 9. New Business Nomination and Election of Assistant Secretary of the Economic Development Authority 10. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Renwick Courthouse Reuse Committee – Amy LaMarca c. Grants Committee – Bob Carter 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 18, 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 – November 18, 2013 14. Adjournment – Next Meeting, December 9, 2013 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 18, 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