Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 20, 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 – Chuck Johnston, Community Planning and Building Director – Update on City of Fredericksburg’s Comprehensive Plan 6. Presentation – Curry Roberts, President, Fredericksburg Regional Alliance at the University of Mary Washington 7. Approval of Minutes Regular Meeting Minutes of September 8, 2014 8. Treasurer’s Report a. EDA Budget Update and Financial Statement, September 2014 b. Action Items 9. Old Business a. Fredericksburg Main Street Initiative Gift Card Program – Michael Colangelo b. Fredericksburg Main Street Initiative Matching Grant – Karen Hedelt 10. New Business 11. Committee Reports a. Fredericksburg Main Street Committee – Tom Crimmins b. Grants Committee – Bob Carter 12. Staff Report 13. Chairman’s Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 20, 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 – October 20, 2014 14. Board Members’ Comments 15. Adjournment – Next Meeting, November 10, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 20, 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.