Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, January 13, 2014 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 Rob Page – Shared Working Environment 6. Presentation by Stacey Lampman – Vacant Storefront Proposal 7. Approval of Minutes Regular Meeting Minutes of November 18, 2013 8. Treasurer’s Report a. EDA Budget Update and Financial Statement, November & December 2013 b. Action Items 9. Old Business Strategic Planning Discussion 10. New Business Commonwealth Transportation Board Endorsement 11. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Renwick Courthouse Reuse Committee – Amy LaMarca 12. Staff Report 13. Chairman’s Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JANUARY 13, 2014. 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 – January 13, 2014 14. Board Members’ Comments 15. Adjournment – Next Meeting, February 10, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JANUARY 13, 2014. 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