Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, November 13, 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. Fredericksburg VA Main Street, Chris Allen, Interim Executive Director 6. Approval of Minutes Regular Meeting Minutes of October 9, 2023 7. Treasurer’s Report EDA Budget Update and Financial Statement, October 2023 8. Old Business Visitor Center Discussion – Bill Freehling 9. New Business William Square, LLC Performance Agreement Amendment – Bill Freehling 10. Committee & Liaison Reports a. City Relations Committee – Mitzi Brown & Suzy Stone b. InvestFXBG Loan Committee – Beth Black & Anita Crossfield c. Parking Improvement – Susan Richey & Kevin Hughes d. Strategic Investments – Suzy Stone & Kevin Hughes e. Workforce Development – Mitzi Brown & Susan Richey f. Tourism – Mitzi Brown & Anita Crossfield g. Main Street – Mitzi Brown h. Renwick Working Group – Beth Black 11. Staff Report 12. Chair’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, December 11, 2023 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO NOVEMBER 13, 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.