Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Tuesday, January 22, 2019 8:30 a.m. ● EDA Regular Meeting The Suite, 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 Regular Meeting Minutes of December 17, 2018 6. Treasurer’s Report EDA Budget Update and Financial Statement, December 2018 7. Old Business 8. New Business a. The Rappahannock River Eco Park Project Funding Request – Dr. Henry Cox b. City of Fredericksburg Branding Funding Request – Bill Freehling & Beth Black c. CRRL MakerLab Funding Request – Ms. Martha Hutzel 9. Committee Reports a. Parking Improvement Committee – Will Mackintosh & Bill Beck b. Branding Committee – Tom Crimmins & Beth Black c. Strategic Acquisitions Committee – Tom Crimmins & Will Mackintosh d. Fredericksburg VA Main Street Loan Program Committee – Beth Black 10. Staff Report 11. Chairman’s Report 12. Board Members’ Comments A. Closed Session - Closed Meeting under Code of Virginia 2.2-3711(A)(39) for discussion of confidential memoranda, working papers, and other information related to economic development, related to the Liberty Place project and to a confidential technology business prospect, where disclosure of the information would adversely affect the financial interest of the City of Fredericksburg. 13. Adjournment – Next Meeting, February 11, 2019 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JANUARY 22, 2019. 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 – January 22, 2019 Upcoming Dates of Interest: January 26 Snowball Fights ~ Hurkamp Park For more current events sign-up for our weekly Fred Focus e-newsletter or go to VisitFred.com. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JANUARY 22, 2019. 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.