Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, April 13, 2020 8:30 a.m. ● EDA Regular E-Meeting City Council Chambers City Hall, 715 Princess Anne St. 1. Call to Order – Chair Black 2. Attendance – Roll Call 3. Determination of Quorum 4. Approval of Electronic Meeting 5. Approval of the Agenda 6. Public Comments 7. Approval of Minutes Regular Meeting Minutes of March 9, 2020 and Special Meeting Minutes of March 23, 2020 8. Treasurer’s Report EDA Budget Update and Financial Statement, March 2020 9. Old Business Grant Taskforce Update 10. New Business 11. 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. Workforce Committee – Mitzi Brown & Suzy Stone e. InvestFXBG Loan Committee – Lee Murray & Chris Waller f. Chatham Bridge Rehabilitation Marketing – Mitzi Brown & Beth Black 12. Staff Report 13. Chair’s Report 14. Board Members’ Comments 15. Adjournment – Next Meeting, May 11, 2020 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 13, 2020. 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 – April 13, 2020 Attendance will be limited to ten members of the public. Please enter through City Hall’s side exterior doors along Hanover Street. Public comments will be accepted via e-mail to Ms. Peregoy at aperegoy@fredericksburgva.gov until 7:00 a.m. on Monday, April 13th. The public is encouraged to access the meeting which will be broadcast on Cox Channel 84 and Verizon Channel 42. The meeting can also be viewed on Fredericksburg Government, Va: Facebook live at WWW.FACEBOOK.COM/FXBGGOV NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 13, 2020. 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.