Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, July 14, 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. Approval of Minutes Regular Meeting Minutes of June 9, 2014 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, June 2014 b. Action Items 7. Old Business a. Strategic Planning Discussion – Chris Hornung b. Adoption of FY 2015 EDA Budget – Bob Carter 8. New Business a. Fredericksburg Area Museum & Cultural Center – Emergency Funding Request b. Tim’s Mart Funding Request – Bill Freehling 9. Committee Reports a. Fredericksburg Main Street Initiative – Tom Crimmins b. Grants Committee – Bob Carter 10. Staff Report a. EDA Grants Program – Application Processing Schedule – Bill Freehling b. BPOL Analysis – Bill Freehling c. Co-Working Environment Update – Bill Freehling d. Bill Freehling’s Professional Development Plan – Bill Freehling e. Virginia Enterprise Zone Application Submittal – Bill Freehling f. 2014 Amendments to the Virginia State and Local Government Conflicts of Interest Act – Bill Freehling NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 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 – July 14, 2014 11. Chairman’s Report 12. Board Members’ Comments 13. Presentation – Jeff Rountree, Chief Executive Officer – University of Mary Washington Foundation 14. Adjournment – Next Meeting, August 11, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 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.