Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, December 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 October 19, 2015 Special Meeting Minutes of December 3, 2015 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, October and November 2015 7. Old Business EDA Strategic Plan – Chris Hornung and Amy LaMarca 8. New Business a. Fredericksburg VA Main Street, LLC Funding Request – Tom Crimmins b. EDA e-Commerce Grant Program – Amy Peregoy c. Purchase and Resale of 1016 Charles St. – Bill Freehling 9. Committee Reports Fredericksburg VA Main Street, Inc. – Tom Crimmins 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, January 11,2016 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 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.