Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, August 12, 2024 8:30 a.m. ● EDA Regular Meeting Executive Plaza, Third Floor 601 Caroline St. Fredericksburg, VA 22401 Amended Agenda 1. Call to Order – Chair Black 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Approval of Minutes Regular Meeting Minutes of July 8, 2024 6. Treasurer’s Report EDA Budget Update and Financial Statement July 2024 7. Old Business 8. New Business a. Data Center Discussion – Tim Baroody, City Manager b. EDA Retreat Discussion – Chair Black c. EDA Initiative Assistance Discussion – Chair Black & Vice Chair Griffin d. University of Mary Washington Corporate Sponsorship Agreement – Victoria Matthews 9. Committee & Liaison Reports a. City Relations Committee – Mitzi Brown & Suzy Stone b. InvestFXBG Loan Committee – Beth Black & Anita Crossfield c. Parking Improvement – Joel Griffin & Kevin Hughes d. Strategic Investments – Suzy Stone & Kevin Hughes e. Workforce Development – Mitzi Brown f. Tourism – Mitzi Brown & Anita Crossfield g. Main Street – Mitzi Brown & Meredith Schatz h. Marketing & Promotions – Beth Black & Joel Griffin i. Unhoused Population – Beth Black & Anita Crossfield 10. Staff Report NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 12, 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 – August 12, 2024 11. Chair’s Report 12. Board Members Comments 13. Closed Session - the Fredericksburg Economic Development Authority of the City of Fredericksburg, Virginia convene a closed meeting pursuant to Virginia Code 2.2-3711(A)(6) for the purpose of discussion or consideration of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected, specifically for a sports tourism opportunity. 14. Adjournment – Next Meeting, September 16, 2024 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO AUGUST 12, 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.