Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, June 11, 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. Curry Roberts, President, Fredericksburg Regional Alliance (FRA), Update 6. Approval of Minutes Regular Meeting Minutes of May 14, 2018 and Special Meeting Minutes of May 21, 2018 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, May 2018 b. Present Draft EDA Budget – FY2019 8. Old Business a. Urban Slide Update – Clint Manning b. Funding Request, City Market Study – Charles Johnston 9. New Business a. Slate of Officers/EDA Board Elections b. Central Rappahannock Regional Library Non-Profit Event Grant Request – Amy Peregoy 10. Committee Reports a. Parking Improvement Committee – Bill Beck 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. Adjournment – Next Meeting, July 9, 2018 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE 11, 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 – June 11, 2018 Upcoming Dates of Interest: June 11 Music on the Steps – Moch Pryderi June 12 Picnic in the Park June 13 Art of Aging Expo June 13 Fredericksburg Community Concert Band June 15 Sounds of Summer – Gaye Adegbolola & the Wild Rutz June 16 Extended Farmer’s Market Father’s Day 5K & 10K at Old Mill Park and Heritage Trail June 17 Battling Cancer 5K Walk/Run and Youth 1 Mile to Remember June 18 Dixie Power Trio June 19 Picnic in the Park June 22 Sounds of Summer – The Feathered Fish June 23 Extended Farmer’s Market Unity Day Hooligan Moto Classic Celebrate Virginia Live - Travis Tritt June 24 Shiloh Baptist Old Site Outback Picnic/ Fellowship Day June 25 Music on the Steps – Laurie Rose Friffith and Peter Mealy June 26 Picnic in the Park June 29 Sounds of Summer – Bunker Hill June 30 Extended Farmer’s Market NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE 11, 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.