Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, December 9, 2019 8:30 a.m. ● EDA Regular Meeting Courtyard by Marriott, Kenmore Room 620 Caroline St., Fredericksburg, VA 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 November 18, 2019 6. Treasurer’s Report EDA Budget Update and Financial Statement, November 2019 7. Old Business EDA Loan Program – Lee Murray & Chris Waller 8. New Business a. Mary Washington Healthcare – Series 2016 Bond Modification – Kevin White, Butler Snow, LLP b. Gateway Boulevard Performance Agreement – Bill Freehling 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, January 13, 2020 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBR 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.