Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, July 10, 2017 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. Robert Carter, Chairman 1. Call to Order – Chairman 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Presentation by Kathleen Dooley, Attorney, City of Fredericksburg, Conflict of Interest Act 6. Presentation by Victoria Matthews, Tourism Sales Manager and Clint Manning, Conference Sales and Services Coordinator, City of Fredericksburg, Sports Marketing 7. Approval of Minutes Regular Meeting Minutes of June 12, 2017 8. Treasurer’s Report EDA Budget Update and Financial Statement, June 2017 9. Old Business 10. New Business 11. Committee Reports a. Grants Committee – Chris Muldrow & Bob Carter b. Parking Taskforce – Bill Beck & Joe Wilson 12. Staff Report 13. Chairman’s Report New Committee Assignments 14. Board Members’ Comments 15. Adjournment – Next Meeting, August 14, 2017 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 10, 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.