Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 13, 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 April 8, 2019 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, April 2019 b. VML Insurance Policy Renewal 7. Old Business 8. New Business a. Germanna Community College Capital Investment Presentation – Angela Freeman b. M-D Eats (701 Lafayette Blvd.) Funding Request – Amy Peregoy c. EDA Board Nominating Committee 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 11. Chairman’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, June 10, 2019 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 13, 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 – May 13, 2019 Upcoming Dates of Interest: May 14 Picnic in the Park May 18 Extended Farmer’s Market May 19 Marine Corps Historic Half, Semper 5ive and Devil Dog Double May 21 Picnic in the Park May 25 Extended Farmer’s Market Punk Rock Flea Market May 27 Memorial Day Ceremony May 28 Picnic in the 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 MAY 13, 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.