Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, July 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 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 June 8, 2020 7. Treasurer’s Report EDA Budget Update and Financial Statement, June 2020 8. Old Business Central Rappahannock Regional Library Digital Maker Lab Report – Chair Black 9. New Business a. EDA Board Elections – Chair Black b. CARES Act Small Business Assistance Program – Bill Freehling 10. Committee Reports a. Parking Improvement Committee – Will Mackintosh b. Strategic Investments Committee – Will Mackintosh & Chris Waller c. Workforce Committee – Mitzi Brown & Suzy Stone d. InvestFXBG Loan Committee – Lee Murray & Chris Waller e. Chatham Bridge Rehabilitation Marketing – Mitzi Brown & Beth Black f. Business Assistance Committee – Beth Black, Lee Murray & Suzy Stone 11. Staff Report 12. Chair’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JULY 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 – July 13, 2020 14. Adjournment – Next Meeting, August 10, 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, July 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 JULY 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.