Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, November 18, 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 October 14, 2019 6. Treasurer’s Report EDA Budget Update and Financial Statement, October 2019 7. Old Business 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 12. Board Members’ Comments 13. Adjournment – Next Meeting, December 9, 2019 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 18, 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.