Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, November 13, 2017 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. 1. Call to Order – Chairman Carter 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Approval of Minutes Regular Meeting Minutes of October 16, 2017 6. Treasurer’s Report EDA Budget Update and Financial Statement, October 2017 7. Old Business a. Liberty Place Performance Agreement – Bill Freehling b. Incentives Review, November 14 Work Session – Bill Freehling 8. New Business Brownfield Grant Application, Jon Properties – Angela Freeman 9. Committee Reports a. Parking Improvement Committee – Bill Beck & Joe Wilson b. Riverfront Park Taskforce – Beth Black c. Branding Committee – Tom Crimmins & Beth Black 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments VIDA Conference Update – Mitzi Brown 13. Adjournment – Next Meeting, December 11, 2017 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 13, 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.