Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, March 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 Regular Meeting Minutes of February 11, 2019 6. Treasurer’s Report EDA Budget Update and Financial Statement, February 2019 7. Presentation by Kelsey Whitman & Nehemia Abel, UMW Eagle Innovation Funding Request 8. Old Business a. CRRL MakerLab Update – Angela Freeman b. Fredericksburg Sculpture Project Update – Bill Freehling 9. New Business a. Stadium Financing Package – Bill Freehling b. Liberty Place Letter of Intent – Bill Freehling 10. 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 Development Committee – Mitzi Brown & Hap Connors 11. Staff Report 12. Chairman’s Report 13. Board Members’ Comments 14. 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 a confidential technology business prospect, where disclosure of the information would adversely affect the financial interest of the City of Fredericksburg. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MARCH 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 – March 11, 2019 15. Adjournment – Next Meeting, April 8, 2019 Upcoming Dates of Interest: March 16 St. Patty’s Day Leprechaun 5K & 10 K - Old Mill Park and Heritage Trail St. Patrick’s Day Festival - Riverfront Park March 23 SHS AFJROTC Bataan Death March Memorial Hike - Old Mill Park and Heritage Trail/Canal Path March 30 J. Brian’s Tap House 15K- the 200 block of Hanover Street will be closed from 7:00 a.m. till 11:00 a.m. 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 MARCH 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.