Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, April 14, 2014 8:30 a.m. ● EDA Regular Meeting Large Conference Room, 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. Approval of Minutes Regular Meeting Minutes of March 10, 2014 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, March 2014 b. Action Items 7. Old Business Strategic Planning Discussion 8. New Business a. QRC Technology Zone Performance Agreement – Karen Hedelt b. Smartphone Application Competition – Chris Hornung c. Slate of Officers – Chris Hornung 9. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Renwick Courthouse Reuse Committee – Amy LaMarca c. Grants Committee – Bob Carter 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 14, 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 – April 14, 2014 13. Adjournment – Next Meeting, May 12, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 14, 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