Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, February 11, 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 a. Branding Kick-Off Luncheon Minutes of January 16, 2019 b. Boards and Commissions Branding Kick-Off Meeting Minutes of January 17, 2019 c. Regular Meeting Minutes of January 22, 2019 6. Treasurer’s Report EDA Budget Update and Financial Statement, January 2019 7. Old Business Small Area Plan Neighborhood 7 Update – Chuck Johnston and Mike Craig 8. New Business a. CRRL MakerLab Funding Request – Ms. Martha Hutzel b. Fredericksburg Sculpture Project – Mr. Preston Thayer c. Slide FXBG 2019 – Clint Manning 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 e. Workforce Committee – Mitzi Brown & Hap Connors 10. Staff Report 2019 Business Appreciation Event – Amy Peregoy 11. Chairman’s Report 12. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 11, 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 – February 11, 2019 13. 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. 14. Adjournment – Next Meeting, March 11, 2019 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO FEBRUARY 11, 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.