Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, July 11, 2016 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. Amy LaMarca, Chairwoman 1. Call to Order – Chairwoman 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Approval of Minutes Regular Meeting Minutes of June 13, 2016 6. Presentation by Ann Glave and Scarlett Pons, Fredericksburg VA Main Street, Inc, Branding of Fredericksburg Downtown 7. Treasurer’s Report EDA Budget Update and Financial Statement, June 2016 8. Old Business EDA Strategic Acquisition Plan – Amy LaMarca 9. New Business a. Adoption of FY2017 EDA Budget – Bob Carter b. Draft EDA FY2016 Annual Report – Bill Freehling 10. Committee Reports a. Fredericksburg VA Main Street, Inc. – Tom Crimmins b. Grants Committee – Bob Carter 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 11, 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 – July 11, 2016 14. Adjournment – Next Meeting, August 8, 2016 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 11, 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.