Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, August 9, 2021 8:30 a.m. ● EDA Regular Meeting In-Person ~ Executive Plaza, 601 Caroline St., Third Floor (Recorded Go to Meeting) 1. Call to Order – Chair Mackintosh 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Mary Washington Healthcare 10 Year Vision – Dr. Michael McDermott, President and Chief Executive Officer 6. Virginia Black Business Expo – VA Black Business Directory – Vernon Green, Board of Directors 7. Approval of Minutes Regular Meeting Minutes of July 12, 2021 8. Treasurer’s Report EDA Budget Update and Financial Statement, July 2021 9. Old Business 10. New Business a. InvestFXBG Loan Program Discussion – Chair Mackintosh & Amy Peregoy b. EDA-City Economic Development Strategic Plan – Chair Mackintosh 11. Committee Reports a. Parking Improvement Committee – Beth Black & Suzy Stone b. Strategic Investments Committee – Chair 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 AUGUST 9, 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 – August 9, 2021 15. Adjournment – Next Meeting, September 13, 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, August 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 AUGUST 9, 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.