Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, April 8, 2024 8:30 a.m. ● EDA Regular Meeting City Hall, Large Conference Room, Second Floor 715 Princess Anne St. Fredericksburg, VA 22401 1. Call to Order – Interim Chair Stone 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. PD16 Comprehensive Economic Development Strategy Planning, Ian Ginger 6. Fredericksburg VA Main Street, Introducing PlacerAI – Making Smart Event Decisions Based on Foot Traffic Data, Chris Allen 7. Approval of Minutes Regular Meeting Minutes of February 12, 2024 8. Treasurer’s Report EDA Budget Update and Financial Statement, February and March 2024 9. Old Business 10. New Business 11. 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 12. Staff Report 13. Chair’s Report 14. Board Members’ Comments NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 8, 2024. 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 – April 8, 2024 15. Closed Meeting - the Fredericksburg Economic Development Authority convene a closed meeting pursuant to Virginia Code 2.2-3711(A)(8) for the purpose of consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel, specifically to discuss insurance and indemnification. 16. Adjournment – Next Meeting, May 13, 2024 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO APRIL 8, 2024. 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.