Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, December 17, 2018 8:30 a.m. ● EDA Regular Meeting Large Conference Room, Second Floor City Hall, 715 Princess Anne St. 1. Call to Order – Chair Carter 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Approval of Minutes a. Regular Meeting Minutes of October 8, 2018 b. Special Meeting Minutes of November 5, 2018 c. Special Meeting Minutes of November 7, 2018 6. Treasurer’s Report EDA Budget Update and Financial Statement, October & November 2018 7. Old Business a. Desiderio L. Hebron, Jr., 201-203 William Street Grant Appeal – Amy Peregoy b. City Branding Update – Tom Crimmins, Beth Black, Brenda Martin and Sonja Wise c. Fredericksburg VA Main Street Loan Program – Ann Glave 8. New Business The Rappahannock River Eco Park Project Funding Request – Dr. Henry Cox 9. Committee Reports a. Parking Improvement Committee – Will Mackintosh & Bill Beck b. Riverfront Park Taskforce – Mitzi Brown c. Branding Committee – Tom Crimmins & Beth Black d. Strategic Acquisitions Committee – Tom Crimmins & Will Mackintosh e. Fredericksburg VA Main Street Loan Program Committee – Beth Black 10. Staff Report 11. Chairman’s Report EDA and City Council Work Session and BPOL Discussion 12. Board Members’ Comments 13. Closed Session – Closed Meeting for the purpose of discussion or consideration of acquisition of real property for a public purpose, specifically, to acquire and enhance the attractiveness, usage and marketability of a vacant or underutilized parcel of real estate in the City of Fredericksburg, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Economic Development Authority, under Virginia Code 2.2- 3711.A.3. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 17, 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 – December 17, 2018 14. Adjournment – Next Meeting, January 14, 2019 Upcoming Dates of Interest: Dec. 15 Holiday Lights Walk throughout downtown beginning at Spencer Devon Brewery Dec. 16 Toys for Tots 5K, 10K and Kids 1 Miler Dec. 24 & 25 City Offices Closed Dec. 31 New Year’s Eve Family Fun Night Dec. 31 City Offices Closed Jan. 1 City Offices Closed For more current events sign-up for our weekly Fred Focus e-newsletter. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 17, 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.