Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 8, 2023 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. Purina Tower, Green Fitness, Garrett Green, Owner 6. Community & Business Program, University of Mary Washington, Teresa Segelken, Director, Continuing and Professional Studies 7. Approval of Minutes Regular Meeting Minutes of April 17, 2023 8. Treasurer’s Report EDA Budget Update and Financial Statement, April 2023 9. Old Business Visitor Center Contract – Suzy Stone 10. New Business a. Sports Tourism – Bill Freehling b. InvestFXBG Loan Program, Rehana’s – Chris Waller and Beth Black c. EDA Board Nomination Committee – 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 12. Staff Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 8, 2023. 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 8, 2023 13. Chair’s Report 14. Board Members’ Comments 15. Adjournment – Next Meeting, June 12, 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, May 8. NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 8, 2023. 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.