Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 8, 2018 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. 1. Call to Order – Vice Chair Black 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Presentation by Dr. Henry Cox, River Project 6. Approval of Minutes a. Regular Meeting Minutes of September 10, 2018 b. Special Meeting Minutes of September 20, 2018 7. Treasurer’s Report EDA Budget Update and Financial Statement, September 2018 8. Old Business 9. New Business Marine Corps Historic Half, Update – Victoria Matthews & Bill Freehling 10. Committee Reports a. Parking Improvement Committee – Will Mackintosh b. Riverfront Park Taskforce – Mitzi Brown c. Branding Committee – Tom Crimmins & Beth Black d. Strategic Acquisitions Committee – Tom Crimmins & Will Mackintosh e. Main Street Loan Program Committee – Beth Black 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, November 19, 2018 Presentation Work Session – Facilitated by Streetsense The meeting will begin Monday, October 8 at 10:30 a.m. in the former Planter's Bank Building at 1001 Princess Anne Street. The session will be recorded. The purpose of the meeting is to meet with the consultant, Streetsense, for the Area 7/Downtown small area planning process as part of a public charrette taking place during the week of October 8 through 12. The public is welcome to attend the meeting. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 8, 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 – October 8, 2018 Upcoming Dates of Interest: Oct. 6 Extended Farmer’s Market Power of Pink Walk Out of Darkness Walk Glowstick 5K & 10K Oct. 7 Freedom 5K American Heart Association Heart Walk Oct. 13 Extended Farmer’s Market Walk to End Alzheimers Fredericksburg Pagan Pride Oct. 14 Making Strides Against Breast Cancer 5K & 10K A Downtown Affair Oct. 19 The Beach Boys Rocky Horror Picture Show Oct. 20 Extended Farmer’s Market Animal Appreciation and Rescue Festival Walk for Freedom Fondo Cycling Event Riverfest Pizza Polooza Halloween Outdoor Movie Night Oct. 21 Walk a Mile in Her Shoes Fondo Cycling Event Oct. 27 Extended Farmer’s Market Spooky 5K, 10K and Kids 1 Mile Costume Stroll Elby Brass Halloween Bash Oct. 28 Puppy Up Fredericksburg Oct. 29- Nov.2 Virginia Museum of Fine Arts Art Mobile NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 8, 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.