Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, June 13, 2022 8:30 a.m. ● EDA Regular Meeting Central Rappahannock Regional Library ~ IdeaSpace 1616 Princess Anne St., Suite B Fredericksburg, VA 22401 1. Call to Order – Chair Mackintosh 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Introduction – Brendan Kelley, Executive Director, Fredericksburg VA Main Street, Inc. 6. Fredericksburg Entrepreneurial Ecosystem – Curry Roberts, President, Fredericksburg Regional Alliance 7. Central Rappahannock Regional Library IdeaSpace Annual Report – Chris Glover, Assistant IT Director 8. Approval of Minutes Regular Meeting Minutes of May 9, 2022 9. Treasurer’s Report a. EDA Budget Update and Financial Statement, May 2022 b. Draft FY23 Budget 10. Old Business Film Incentives Program – Bill Freehling 11. New Business a. EDA Board Nomination Committee Slate of Officers – Lee Murray & Mitzi Brown b. Election of Officers – Chair Mackintosh 12. 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 JUNE 13, 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 – June 13, 2022 13. Staff Report 14. Chair’s Report 15. Board Members’ Comments 16. Adjournment – Next Meeting, July 11, 2022 17. Tour IdeaSpace 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, June 13. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO JUNE 13, 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.