Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, July 9, 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. Doug Fawcett, Assistant City Manager, Riverfront Park Update 6. Presentation by Mr. Sean Haynes, President, Lifecycle Construction Services, 1010 Caroline Street Grant Request 7. Approval of Minutes Regular Meeting Minutes of June 11, 2018 8. Treasurer’s Report a. EDA Budget Update and Financial Statement, June 2018 b. Approve FY19 Budget 9. Old Business a. Urban Slide Update – Clint Manning b. VA Clinic Update – Bill Freehling 10. New Business Fredericksburg Baseball – Bill Freehling 11. 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 12. Staff Report 13. Chairman’s Report 14. Board Members’ Comments 15. Adjournment – Next Meeting, September 10, 2018 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 9, 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 – July 9, 2018 Upcoming Dates of Interest: July 9 Music on the Steps July 13 Sounds of Summer Granger Smith at Celebrate Virginia After Hours July 14 Extended Farmer’s Market Strength in Sister’s 5K and Half at Old Mill Park and Heritage Trail Downtown Mile for CASA on the 900 block of Charles St. Bastille Day at Market Square Ted Nugent at Celebrate Virginia After Hours July 16 Music on the Steps July 20 Sounds of Summer July 21 Extended Farmer’s Market Brett Eldredge at Celebrate Virginia After Hours July 22 Mayfield Community Cookout July 23 Music on the Steps July 27 Sounds of Summer Fredericksburg Fair Opens July 28 Extended Farmer’s Market EOD 5K & 10K at Quarles and Heritage Trail July 30 Music on the Steps NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 9, 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.