Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, August 11, 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 – Richard Pearce, Vice President for Administration and Finance and CFO – University of Mary Washington 6. Approval of Minutes Regular Meeting Minutes of July 14, 2014 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, July 2014 b. Action Items 8. Old Business a. Co-Working Environment – Bill Freehling b. Virginians for High Speed Rail – Bill Freehling 9. New Business 10. Committee Reports Fredericksburg Main Street Initiative – Tom Crimmins 11. Staff Report Performance Agreement by and between Cogent Solutions and the City of Fredericksburg – Bill Freehling 12. Chairman’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 11, 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 – August 11, 2014 14. Adjournment – Next Meeting, September 8, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 11, 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.