Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, February 12, 2018 8:30 a.m. ● EDA Regular Meeting Fredericksburg Center for Advanced Technology 1325 Central Park Blvd., Fredericksburg, VA 1. Call to Order – Chairman Carter 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Presentation by Dr. Jeanne Wesley, Vice President, Academic Affairs and Workforce & Professional Development, Germanna Community College, Fredericksburg Center for Advanced Technology (FredCAT) Update 6. Approval of Minutes Regular Meeting Minutes of December 11, 2017 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, December 2017 and January 2018 b. EDA Financial Report Year Ended June 30, 2017 8. Old Business a. Adoption of Revised City Incentives Policy – Bill Freehling b. JumpstArt Public Artwork Update – Beth Black 9. New Business 2018 Business Appreciation Event 10. Committee Reports a. Parking Improvement Committee – Bill Beck & Joe Wilson b. Riverfront Park Taskforce – Beth Black c. Branding Committee – Tom Crimmins & Beth Black d. Strategic Acquisitions Committee – Tom Crimmins & Will Mackintosh 11. Staff Report 12. Chairman’s Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 12, 2018. 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 – February 12, 2018 13. Closed Session - Closed Meeting under Virginia Code §2.2-3711.A.29 for the discussion of the award of a public contract for professional legal services involving the expenditure of public funds and the discussion of the terms or scope of such contract, including terms or scope of a request for proposal for competitive negotiation, if applicable, where discussion in open session would adversely affect the bargaining position or negotiating strategy of the EDA. 14. Board Members’ Comments 15. Adjournment – Next Meeting, March 12, 2018 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 12, 2018. 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.