Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, September 9, 2019 8:30 a.m. ● EDA Regular Meeting The Suite, Second Floor City Hall, 715 Princess Anne St. 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 August 12, 2019 6. Treasurer’s Report EDA Budget Update and Financial Statement, August 2019 7. Old Business a. Fredericksburg Main Street, Inc. Loan Program Update – Jennifer McGovern b. EDA Loan Program 8. New Business Micah’s Workforce Development – Meghann Cotter and Fred Rankin 9. Committee Reports a. Parking Improvement Committee – Will Mackintosh & Bill Beck b. Branding Committee – Beth Black & Will Mackintosh c. Strategic Investments Committee – Will Mackintosh & Chris Waller d. Fredericksburg VA Main Street Loan Program Committee – Bill Beck e. Workforce Committee – Mitzi Brown & Suzy Stone 10. Staff Report 11. Chair’s Report 12. Board Members’ Comments 13. Adjournment – Next Meeting, October 14, 2019 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 9, 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 – September 9, 2019 Upcoming Dates of Interest: Sept. 13 Sounds of Summer Cole Swindell at After Hours Concert Series Sept. 14 Extended Farmer’s Market American Heart Association Heart Walk Festival Virginia Cider Festival Downtown Mile for CASA Bee Flix Bourbon and Boxwood Sept. 20 Sounds of Summer Community Block Party Sept. 21 Extended Farmer’s Market Art Attack Fredericksburg Wine Fest Fredericksburg Independent Book Festival Riverfest Pizza Palooza Bee Flix Sept. 22 Fredericksburg Wine Fest Sept. 27 Sounds of Summer Sept. 28 Extended Farmer’s Market Austen Dunn Communitas 5K Walk Capital Ale House Oktoberfest Bee Flix Sept. 29 FAHAAS Chocolate 5K Run 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 SEPTEMBER 9, 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.