Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 12, 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 April 14, 2014 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, April 2014 b. Action Items 7. Old Business Strategic Planning Discussion 8. New Business 9. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. EDA Board Nomination Committee – Joe Wilson & Michael Colangelo 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, June 9, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 12, 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