Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 9, 2022 8:30 a.m. ● EDA Regular Meeting Executive Plaza, Third Floor 601 Caroline St. Fredericksburg, VA 22401 1. Call to Order – Chair Mackintosh 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Film Opportunities in FXBG – Ryan Cudahy 6. Approval of Minutes Regular Meeting Minutes of March 21, 2022 7. Treasurer’s Report EDA Budget Update and Financial Statement, March 2022 and April 2022 8. Old Business Economic Development Strategic Plan Discussion 9. New Business EDA Board Nomination Committee – Chair Mackintosh 10. 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 11. Staff Report 12. Chair’s Report 13. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 9, 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 – May 9, 2022 14. Adjournment – Next Meeting, June 13, 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, May 9. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 9, 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.