Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, February 8, 2016 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 January 11, 2015 6. Presentation by Dr. David Sam, President; Jeanne L. Wesley, Ph.D. , Vice President Workforce and Community Relations, Germanna Community College, Fred CAT: Fredericksburg Center for Advanced Technology 7. Treasurer’s Report EDA Budget Update and Financial Statement, January 2016 8. Old Business a. 1016 Charles St. Update – Bill Freehling b. EDA Strategic Plan – Chris Hornung and Amy LaMarca 9. New Business Fredericksburg VA Main Street, Inc. Funding Request – Tom Crimmins 10. Committee Reports Fredericksburg VA Main Street, Inc. – Tom Crimmins 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, March 14, 2016 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 8, 2016. 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.