Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, December 8, 2014 10:30 a.m. ● EDA Regular Meeting Large Conference Room, Second Floor City Hall, 715 Princess Anne St. 11:45 a.m. ● Reconvene at La Petite Auberge Meeting Room 311 William 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 November 10, 2014 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, November 2014 b. Action Items 7. Old Business EDA Discussion on City of Fredericksburg to Commission Economic Development Analysis and Master Plan – Bill Freehling 8. New Business 9. Committee Reports Fredericksburg Main Street Committee – Tom Crimmins Grants Committee – Michael Colangelo 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, January 12, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 8, 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.