Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, March 14, 2016 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 February 8, 2016 6. Presentation by Thomas Evans, President/Head Brewer and Dan Baker, Vice President, Red Dragon Brewery, 1419 Princess Anne St., JumpStart! Grant Proposal 7. Treasurer’s Report EDA Budget Update and Financial Statement, February 2016 8. Old Business a. 1016 Charles St. Update – Bill Freehling b. Germanna Community College, Fred CAT: Fredericksburg Center for Advanced Technology Performance Agreement – Bill Freehling c. EDA Strategic Plan – Chris Hornung and Amy LaMarca 9. New Business Valet Parking Proposal – Bill Freehling 10. Committee Reports Fredericksburg VA Main Street, Inc. – Tom Crimmins 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MARCH 14, 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. Page 2 of 2 EDA Agenda – March 14, 2016 14. Adjournment – Next Meeting, April 11, 2016 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MARCH 14, 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.