Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, February 9, 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 VA Main Street, Inc., Update, Activities and Quarterly Reports 6. Presentation by Libby O’Malley, CEO/Founder, daySmarts, FY2015 Grant Submission 7. Approval of Minutes Regular Meeting Minutes of January 12, 2015 8. Treasurer’s Report a. EDA Budget Update and Financial Statement, January 2015 b. Action Items 9. Old Business 10. New Business 11. Committee Reports Fredericksburg VA Main Street, Inc. – Tom Crimmins 12. Staff Report 13. Chairman’s Report 14. Board Members’ Comments 15. Adjournment – Next Meeting, March 9, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 9, 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.