Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 11, 2015 8:30 a.m. ● EDA Regular Meeting Large Conference Room, 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. Approval of Minutes Regular Meeting Minutes of April 13, 2015 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, April 2015 b. Action Items 7. Old Business 8. New Business a. Slate of Officers – Chris Hornung b. Billboard Removal at ILM Corp. – Bill Freehling c. Kickshaw’s Downtown Market Grant Request – Bob Carter 9. Committee Reports Fredericksburg VA Main Street, Inc. – Tom Crimmins 10. Staff Report Economic Development Master Plan – Karen Hedelt 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, June 8, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 11, 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.