Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, September 14, 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 July 13, 2015 6. Presentation by Curry Roberts, President, Fredericksburg Regional Alliance (FRA), Update and Review of FRA Initiatives 7. Presentation by Ann Glave, Executive Director; Scarlett Pons, Board President; Wilson Greenlaw, Board Vice President; Jeffery Scott, Board Member, Fredericksburg VA Main Street, Inc., Reporting Update, Activities and Programs 8. Presentation by Preston Thayer, Board Member Fredericksburg Arts Commission, Public Art Initiative 9. Treasurer’s Report a. EDA Budget Update and Financial Statement, July and August 2015 b. Action Items, Adding Joe Wilson and Michael Colangelo to EDA Bank Accounts 10. Old Business Downtown Parking – Bill Freehling 11. New Business a. Virginians for High Speed Rail Annual Funding Request – Bill Freehling b. Fredericksburg Regional Alliance Annual Funding Request – Bill Freehling c. EDA e-Commerce Grant Program Addition to Conversion of Mobile Websites – Amy Peregoy d. Annual Business Appreciation Awards – Amy Peregoy NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 14, 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 – September 14, 2015 12. Committee Reports Fredericksburg VA Main Street, Inc. – Tom Crimmins 13. Staff Report Review Marketing Draft of Annual Report FY2015 14. Chairman’s Report 15. Board Members’ Comments 16. Adjournment – Next Meeting, October 19, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 14, 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.