Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 19, 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. Approval of Minutes Regular Meeting Minutes of September 14, 2015 6. Treasurer’s Report EDA Budget Update and Financial Statement, September 2015 7. Old Business a. EDA Strategic Plan – Chris Hornung and Amy LaMarca b. FredXchange Additional Funding Request – Amy LaMarca 8. New Business EDA Insurance Policy through Virginia Municipal League 9. Committee Reports a. Fredericksburg VA Main Street, Inc. – Tom Crimmins b. Grants Committee – Bob Carter 10. Staff Report a. Germanna Community College Center for Apprenticeship and Credentialing – Bill Freehling b. Fredericksburg Tax Revenue Analysis – Bill Freehling 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, November 9, 2015 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 19, 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.