Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 12, 2020 8:30 a.m. ● EDA E-Regular Meeting Recorded Go to Meeting Updated Agenda 1. Call to Order – Chair Black This Meeting is being held electronically by Go to Meeting, 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 Vote 3. Determination of Quorum 4. Approval of the Agenda 5. Public Comments 6. Approval of Minutes Regular Meeting Minutes of September 14, 2020 7. Treasurer’s Report EDA Budget Update and Financial Statement, September 2020 8. Old Business a. Mary Washington Lodge – Bill Freehling b. City Branding – Sonja Cantu 9. New Business a. Winter Outdoor Seating Grant Program – Bill Freehling b. Main Street Holiday Plans – Ann Glave 10. Committee Reports a. Parking Improvement Committee – Will Mackintosh b. Strategic Investments Committee – Will Mackintosh & Chris Waller c. Workforce Development Committee – Mitzi Brown & Susan Richey d. InvestFXBG Loan Committee – Suzy Stone & Chris Waller e. Chatham Bridge Rehabilitation Marketing Committee – Mitzi Brown & Beth Black f. 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 OCTOBER 12, 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 – October 12, 2020 13. Board Members’ Comments 14. Adjournment – Next Meeting, November 9, 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, October 12. A recording of the Economic Development Authority e-meeting will be provided upon request to aperegoy@fredericksburgva.gov. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 12, 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.