Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, August 22, 2022 8:30 a.m. ● EDA Regular Meeting 718 Venue 718 Caroline St. Fredericksburg, VA 22401 1. Call to Order – Chair Mackintosh 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Closed Session - Closed Meeting under Code of Virginia Section 2.2-3711.A.39 for discussion of proprietary information provided under Virginia Code Section 2.2-3705.6 to the EDA pursuant to a promise of confidentiality from the EDA to the Applicant, regarding a specific InvestFXBG application and any memoranda, financial data, working papers, and any other information provided which relate to the expansion of the Applicant’s business. 6. Approval of Minutes Regular Meeting Minutes of July 11, 2022 7. Treasurer’s Report EDA Budget Update and Financial Statement, July 2022 8. Old Business Visitor Center Discussion – Bill Freehling 9. New Business EDA Promotion – 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 AUGUST 22, 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 – August 22, 2022 14. Adjournment – Next Meeting, September 12, 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, August 22. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 22, 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.