Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, July 13, 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 Ellen Meinhart, Virginia Economic Development Partnership (VEDP) International Trade Manager, VEDP International Business Services and VALET Program 6. Presentation by Ellen Killough, Chair and Preston Thayer, Board Member Fredericksburg Arts Commission, Public Art Initiative 7. Approval of Minutes Regular Meeting Minutes of June 8, 2015 8. Treasurer’s Report a. EDA Budget Update and Financial Statement, June 2015 b. Action Items 9. Old Business 10. New Business Adoption of FY 2015 EDA Budget – Bob Carter 11. Committee Reports a. Fredericksburg VA Main Street, Inc. – Tom Crimmins b. Grants Committee – Bob Carter 12. Staff Report a. EDA FY 2015Annual Report b. Downtown Parking NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 13, 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. Page 2 of 2 EDA Agenda – July 13, 2015 13. Chairman’s Report 14. Board Members’ Comments 15. Adjournment – Next Meeting, August 10, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 13, 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.