Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, April 12, 2021 8:30 a.m. ● EDA Regular Meeting In-Person ~ Cary Street Partners ~ 1000 Winchester St. #300 (Recorded Go to Meeting) 1. Call to Order – Chair Black 2. Attendance 3. Determination of Quorum 4. Approval of the Agenda 5. Public Comments 6. Babe Ruth World Series Presentation – Lee Murray 7. Approval of Minutes Regular Meeting Minutes of March 8, 2021 8. Treasurer’s Report EDA Budget Update and Financial Statement, March 2021 9. Old Business Letter of Intent with City of Fredericksburg – Bill Freehling 10. New Business Haley’s Honey Meadery InvestFXBG Loan Request – Chris Waller & Suzy Stone 11. Committee Reports a. Parking Improvement Committee – Will Mackintosh & Suzy Stone 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. COVID Assistance Committee – Susan Richey & Mitzi Brown 12. Staff Report 13. Chair’s Report 14. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 12, 2021. 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 12, 2021 15. Closed Session - Closed Meeting for the purpose of discussion or consideration of disposition of portions of undeveloped real property in the City of Fredericksburg, Virginia, publicly held under contract by the Economic Development Authority as purchaser, specifically, GPIN Number 7778-97-6600, regarding pricing and other terms and conditions of sale of subdivided portions thereof, 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.” 16. Adjournment – Next Meeting, May 10, 2021 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, April 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 APRIL 12, 2021. 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.