Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, June 9, 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 May 12, 2014 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, May 2014 b. Action Items 7. Old Business Strategic Planning Discussion 8. New Business a. EDA Board Elections b. Virginia Enterprise Zone – Karen Hedelt c. Performance Agreement between STH3 Operating Co. LLC, dba Sedona Taphouse, the City of Fredericksburg and the EDA – Karen Hedelt 9. Committee Reports Fredericksburg Main Street Initiative – Tom Crimmins 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, July14, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE 9, 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