Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, November 10, 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. Presentation – Kathleen Dooley, City Attorney – Remote Participation Policy, Freedom of Information Act, Conflict of Interests Acts and Transactions Review 6. Approval of Minutes Regular Meeting Minutes of October 20, 2014 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, October 2014 b. Action Items 8. Old Business 9. New Business City of Fredericksburg to Commission Economic Development Analysis and Master Plan – Bill Freehling 10. Committee Reports Fredericksburg Main Street Committee – Tom Crimmins 11. Staff Report City Council Retreat Update – Karen Hedelt 12. Chairman’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, December 8, 2014 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 10, 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.