Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, December 12, 2022 8:30 a.m. ● EDA Regular Meeting Executive Plaza, First 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. Richmond Redevelopment Projects, Leonard Sledge, Director of Economic Development, City of Richmond 6. Black Tourism Project, Ernisha & Tracey Hall, Virginia Black Business Directory 7. Approval of Minutes Regular Meeting Minutes of November 14, 2022 and Special Meeting Minutes of November 23, 2022 8. Treasurer’s Report a. EDA Budget Update and Financial Statement, November 2022 b. Community Bank of the Chesapeake, Authorized Signer, Susan Richey, EDA Secretary 9. Old Business Visitor Center Discussion 10. New Business a. William Square, LLC Performance Agreement – Bill Freehling b. Legal Counsel Contract, Jackson C. Key – Bill Freehling 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 12. Staff Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 12, 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 – December 12, 2022 13. Chair’s Report 14. Board Members’ Comments 15. Adjournment – Next Meeting, January 9, 2023 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, December 12. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 12, 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.