Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 14, 2018 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. Presentation by Mr. Jeff Rountree, CEO, UMW Foundation and President, Eagle Property Holdings, LLC, UMW/UMWF Update 6. Approval of Minutes Regular Meeting Minutes of April 9, 2018 7. Treasurer’s Report EDA Budget Update and Financial Statement, April 2018 8. Old Business Urban Slide Update – Bill Freehling 9. New Business a. Public Restroom Project – Bill Freehling b. EDA Board Nominating Committee c. Artful Dimensions Grant Requests – Amy Peregoy 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 13. Board Members’ Comments 14. Closed Session - Closed meeting under Va. Code §2.2-3705.6.3 & §2.2-3711.A.40 to consider a loan to aid in the development of a real estate project in the City NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 14, 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 – May 14, 2018 15. Adjournment – Next Meeting, June 11, 2018 Upcoming Dates of Interest: May 11 & 12 UMW Graduate Commencements May 12 Extended Farmer’s Market May 12 Mother’s Day 5K - Old Mill Park May 13 Mother’s Day 5K, 10K & Kid’s 1-Miler - Old Mill Park May 12 & 13 Tiny House Expo May 15 Picnic in the Park - Hurkamp Park May 19 Extended Farmer’s Market Montgomery Gentry- Celebrate VA After Hours Concert Venue May 20 Marine Corps Historic Half, Semper 5ive and Devil Dog Double May 22 Picnic in the Park - Hurkamp Park May 26 Extended Farmer’s Market Revival on the River - Old Mill Park Spring Glowstick 5K and 10K - Old Mill Park and Heritage Trail May 28 Civitan 5K and 10 K Run Walk- Quarles to Heritage Trail/Canal Path Memorial Day Procession- Riverfront Park to Fred. Battlefield Visitor Center Memorial Day Ceremony- Memorial to our Fallen Heroes Government Offices Closed June 3 Sounds of Summer Concert Series NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 14, 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.