Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, August 12, 2019 8:30 a.m. ● EDA Regular Meeting Courtyard by Marriott, Kenmore Room 620 Caroline St., Fredericksburg, VA 22401 1. Call to Order – Chair Black 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Approval of Minutes Regular Meeting Minutes of June 10, 2019 6. Treasurer’s Report a. EDA Budget Update and Financial Statement, June & July 2019 b. Action Items 7. Staff Report 8. EDA Loan Program a. Presentation by Joe DiStefano, President, REDCO, EDA Loan Programs b. Identify goal of loan program c. Create mission statement d. Create broad parameters of the program: budget, loan ranges, key strategic goals, types of loans, loan applications 9. New Business Upcoming work session with City Council 10. Chair Report Committee Appointments 11. Adjournment – Next Meeting, September 9, 2019 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 12, 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 – August 12, 2019 Upcoming Dates of Interest: August 16 Sounds of Summer August 17 Extended Farmer’s Market Porch Fest 38 Special ~ After Hours Concert Series August 18 Shiloh Baptist Outback Picnic and Fellowship August 23 Sounds of Summer August 24 Extended Farmer’s Market Cigar, Bourbon and Beer Festival August 30 Sounds of Summer August 31 Extended Farmer’s Market SlideFXBG Sounds of Summer 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 AUGUST 12, 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.