Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, March 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 Ann Glave, Executive Director, FMSI Update 6. Approval of Minutes Regular Meeting Minutes of February 10, 2014 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, February 2014 b. Action Items 8. Old Business Strategic Planning Discussion 9. New Business Economic Development and Tourism Department Division 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 14. Adjournment – Next Meeting, April 14, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MARCH 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