Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, June 12, 2017 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. Tom Crimmins, Vice Chair 1. Call to Order – Vice Chair 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Presentation by Charles Johnston, City of Fredericksburg Community Planning and Building Director, Area Plans 6. Approval of Minutes Regular Meeting Minutes of May 8, 2017 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, May 2017 b. Present Draft EDA Budget – FY2018 8. Old Business a. Caroline Street Artwork – Shawn Phillips b. Germanna Community College – FredCAT Amendment – Angela Freeman 9. New Business a. Downtown Trash Receptacles – Ann Glave & Dave King b. Slate of Officers/EDA Board Elections – Tom Crimmins & Bob Carter 10. Committee Reports a. Fredericksburg VA Main Street, Inc. – Tom Crimmins b. Parking Taskforce – Bill Beck & Joe Wilson 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE12, 2017. 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 – June 12, 2017 14. Adjournment – Next Meeting, July 10, 2017 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE 12, 2017. 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.