Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, May 13, 2024 8:30 a.m. ● EDA Regular Meeting Executive Plaza, Third Floor 601 Caroline St. Fredericksburg, VA 22401 1. Call to Order – Interim Vice Chair Black 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Virginia Black Chamber of Commerce Grant Application, Ernisha Hall 6. Approval of Minutes Regular Meeting Minutes of April 8, 2024 & Special Meeting Minutes of April 12, 2024 7. Treasurer’s Report a. EDA Budget Update and Financial Statement, April 2024 b. Draft EDA FY25 Budget 8. Old Business Tower Project Memorandum of Understanding & Project Liability Waiver – MC Morris 9. New Business a. Grant Program Application – Amy Peregoy b. Nomination Discussion for Slate of Officers – Interim Vice Chair Black 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 11. Staff Report a. We Hoop Elite Nationals – Victoria Matthews b. Economic Development Authority Draft FY 2024 Annual Report – Bill Freehling c. Business Appreciation Celebration Budget Request – Amy Peregoy NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 13, 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 – May 13, 2024 12. Chair’s Report 13. Board Members’ Comments 14. Adjournment – Next Meeting, June 10, 2024 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO MAY 13, 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.