Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, June 8, 2020 8:30 a.m. ● EDA Regular E-Meeting City Council Chambers City Hall, 715 Princess Anne St. 1. Call to Order – Chair Black This Meeting is being held electronically by conference call, pursuant to City Council Ordinance 20-05, an Ordinance to Address Continuity of City Government during the Pendency of a Pandemic Disaster. 2. Attendance – Roll Call 3. Determination of Quorum 4. Approval of the Agenda 5. Public Comments 6. Approval of Minutes Regular Meeting Minutes of May 11, 2020 and Special Meeting Minutes of May 20, 2020 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, May 2020 b. Present Draft Budget – FY2021 8. Old Business 9. New Business a. Slate of Officers – Mitzi Brown & Bill Beck b. EDA Board Elections 10. 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 g. Business Assistance Committee – Beth Black, Lee Murray & Suzy Stone 11. Staff Report 12. Chair’s Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE 8, 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 – June 8, 2020 13. Board Members’ Comments 14. Adjournment – Next Meeting, July 13, 2020 Public comments will be accepted by Online Public Comment Form or via e-mail to Amy Peregoy at aperegoy@fredericksburgva.gov until 7:30 a.m. on Monday, June 8th. 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 JUNE 8, 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.