Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 14, 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 September 9, 2019 6. Treasurer’s Report EDA Budget Update and Financial Statement, September 2019 7. Old Business a. Hylton Venture, LLC, Letter of Intent – Bill Freehling b. EDA Loan Program 8. New Business 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 f. Loan Committee – Lee Murray & Chris Waller 10. Staff Report 11. Chair’s Report Discuss Joint Work Session with City Council, October 15, 7 P.M., Large Conference Room 12. Board Members’ Comments 13. Adjournment – Next Meeting, November 18, 2019 – Note third Monday due to holiday. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 14, 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 – October 14, 2019 Upcoming Dates of Interest: Oct. 18 JMHS Homecoming Parade Rocky Horror Picture Show Oct. 19 Extended Farmer’s Market Fondo Fredericksburg Cycling Series Light the Night Halloween Movie Night FJBF Bicycle Night Ride Oct. 20 Fondo Fredericksburg Cycling Series Oct. 26 Extended Farmer’s Market Spooky 5K, 10K and Kid’s 1 Mile Scarecrow Stroll Treats on the Streets The Way Church Movie Night Oct. 27 Fredericksburg Roller Hockey Ribbon Cutting 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 OCTOBER 14, 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.