Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, April 8, 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. Presentation by Victoria Matthews and Danelle Rose, Fredericksburg Regional Tourism Partnership 6. Approval of Minutes Regular Meeting Minutes of March 11, 2019 and Special Meeting Minutes of March 25, 2019 7. Treasurer’s Report EDA Budget Update and Financial Statement, March 2019 8. Old Business a. CRRL MakerLab Update – Angela Freeman b. Termination 2017 Performance Agreement with Liberty Place Partners, LLC and Authorization 2019 Performance Agreement with Liberty Place Partners, LLC – Bill Freehling c. Fredericksburg VA Main Street, Inc. Loan Program Update – Ann Glave 9. New Business a. Fredericksburg Area Museum Sounds of Summer Sponsorship Request – Amy Peregoy b. UMW Athletic Gala Sponsorship Request – Clint Manning 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 Committee – Mitzi Brown & Hap Connors 11. Staff Report VEDP Orientation – Angela Freeman 12. Chairman’s Report Appoint Interim Treasurer – Chair Carter 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 8, 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 – April 8, 2019 14. Adjournment – Next Meeting, May 13, 2019 Upcoming Dates of Interest: April 13 LifeWalk Dog Easter Egg Hunt April 20 Opening Day of Extended Farmer’s Market Fredericksburg CO-OP 5K April 21 Easter 5K, 10K and Kid’s 1 Mile April 27 Extended Farmer’s Market Earth Day April 28 Super Hero 5K Moss Free Clinic 5K 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 APRIL 8, 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.