Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, November 9, 2020 8:30 a.m. ● EDA E-Regular Meeting Recorded Go to Meeting 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 October 12, 2020 7. Treasurer’s Report EDA Budget Update and Financial Statement, October 2020 8. Old Business 9. New Business Winter COVID Discussion – Chair Black 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 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 9, 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 – November 9, 2020 14. Closed Session - Closed Meeting for the purpose of discussion or consideration of acquisition of real property for a public purpose, specifically, to acquire and enhance the attractiveness, usage and marketability of a vacant or underutilized parcel of real estate in the City of Fredericksburg, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Economic Development Authority, under Virginia Code 2.2- 3711.A.3. 15. Adjournment – Next Meeting, December 14, 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, November 9. 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 NOVEMBER 9, 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.