Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, January 12, 2015 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. Chris Hornung, Chairman 1. Call to Order – Chairman 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Presentation by Ann Glave, Executive Director, Fredericksburg Main Street Initiative (FMSI), FMSI Update and Activities 6. Approval of Minutes Regular Meeting Minutes of December 8, 2014 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, December 2014 b. Action Items 8. Old Business 9. New Business 10. Committee Reports Fredericksburg Main Street Committee – Tom Crimmins Grants Committee – Bob Carter 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, February 9, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JANUARY 12, 2015. 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.