Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, February 10, 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 Scarlett Pons, FMSI Update and Introduction of Ann Glave, Executive Director, FMSI 6. Approval of Minutes Regular Meeting Minutes of January 13, 2013 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, January 2014 b. EDA Audit FY 2013 c. Action Items 8. Old Business Strategic Planning Discussion 9. New Business 10. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Renwick Courthouse Reuse Committee – Amy LaMarca 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 10, 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 – February 10, 2014 14. Adjournment – Next Meeting, March 10, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 10, 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