Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, September 10, 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. Eric Fletcher, Senior Vice President, Strategy & Business Development, Mary Washington Healthcare Update 6. Approval of Minutes Regular Meeting Minutes of July 9, 2018 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, July and August 2018 8. Old Business a. Urban Slide Update – Clint Manning b. Main Street Loan Program Representative – Angela Freeman 9. New Business a. EDA Initiatives and Goals b. Lafayette Station, 307 Lafayette Blvd., Façade Improvement Matching Grant Request – Amy Peregoy 10. Committee Reports a. Parking Improvement Committee – Will Mackintosh 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, October 8, 2018 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 10, 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 – September 10, 2018 Upcoming Dates of Interest: September 11 Picnic in the Park September 14 Sounds of Summer September 15 Extended Farmer’s Market American Heart Association Heart Walk and Festival Animal Advocacy Virginia Cider Festival Welsh Festival Glowstick 5K and 10K Riverfest Pizza Polooza The Drifters, Platters and Coasters at Celebrate VA After Hours September 18 Picnic in the Park September 21 Sounds of Summer September 22 Extended Farmer’s Market Austen’s Communitas 5K Brain Aneurysm Walk FXBG WineFest Art Attack Bourbon and Boxwood Art Attack After Party Concert September 23 Battle at the Quarry Lost Walk to Remember FXBG WineFest Marshall Tucker Band at Celebrate VA After Hours September 25 Picnic in the Park September 28 Sounds of Summer September 29 Fredericksburg Independent Book Festival Oktoberfest Fall Fairy Festival Dustin Lynch at Celebrate VA After Hours September 30 Stroll for the Soul NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 10, 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.