Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 17, 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 September 12, 2016 6. Presentation by Jackie Payne, 1600 Princess Anne St., Revitalization Project 7. Presentation by Libby O’Malley, FredXchange/The Foundry, Business Update 8. Treasurer’s Report EDA Budget Update and Financial Statement, September 2016 9. Old Business a. Discussion of EDA and City Council Work Session, November 15, 7 p.m. – Bill Freehling 10. New Business 11. Committee Reports a. Fredericksburg VA Main Street, Inc. – Tom Crimmins b. Grants Committee – Bob Carter 12. Staff Report 13. Chairman’s Report 14. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 17, 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 – October 17, 2016 15. Adjournment – Next Meeting, November 14, 2016 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 17, 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.