Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, March 21, 2022 8:30 a.m. ● EDA Regular Meeting Courtyard by Marriott Fredericksburg Historic District Kenmore Board Room 620 Caroline St. Fredericksburg, VA 22401 1. Call to Order – Chair Mackintosh 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Workplace Learning – Germanna Community College (GCC) – Dr. Janet Gullickson, President 6. Otterly Amazing – Fredericksburg VA Main Street (FVMS) – April Peterson, FVMS Past President 7. Approval of Minutes Regular Meeting Minutes of February 14, 2022 8. Treasurer’s Report EDA Budget Update and Financial Statement, February 2022 9. Old Business Babe Ruth World Series Update – Lee Murray 10. New Business a. Virginia Black Business Expo Funding Request – Chair Mackintosh b. Economic Development Strategic Plan – Chair Mackintosh 11. Committee Reports a. Parking Improvement Committee – Beth Black & Suzy Stone b. Strategic Investments Committee – Suzy Stone & Chris Waller c. Workforce Development Committee – Mitzi Brown & Susan Richey d. InvestFXBG Loan Committee – Beth Black & Chris Waller e. City Relations Committee – Chair Mackintosh & Lee Murray f. Tourism Committee – Susan Richey & Mitzi Brown g. Main Street Committee – Mitzi Brown NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MARCH 21, 2022. 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 – March 21, 2022 12. Staff Report 13. Chair’s Report 14. Board Members’ Comments 15. Closed Session for the purpose of discussion or consideration of the acquisition of real property for a public purpose, specifically, the acquisition of an existing commercial lot and building situate thereon located in Ward 2 of the City of Fredericksburg, Virginia, 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, April 11, 2022 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, March 21. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MARCH 21, 2022. 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.