Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, September 16, 2024 8:30 a.m. ● EDA Retreat Meeting The Publisher 711 William St. Fredericksburg, VA 22401 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 August 12, 2024 & Special Meeting Minutes of September 4, 2024 6. Treasurer’s Report EDA Budget Update and Financial Statement August 2024 7. Old Business 8. Staff Report a. Dominion Energy Letter of Authorization Update – Josh Summits b. Overview City Council Priorities 2024-2026 – Josh Summits c. FY ’25-26 Update to Economic Development Strategic Plan – Josh Summits d. Overview of Comprehensive Plan Amendments – Josh Summits 9. New Business a. Amend EDA Bylaws – Jackson Key b. Revenue Resources – Josh Summits c. Grant Program Discussion – Chair Black d. Strengthening UMW Relationship – Meredith Schatz e. Media Policy – Mitzi Brown f. REDCO InvestFXBG Loan Program Service Agreement – Amy Peregoy 10. 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 & Meredith Schatz f. Tourism – Mitzi Brown & Anita Crossfield NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 16, 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 – September 16, 2024 g. Main Street – Mitzi Brown h. Marketing & Promotions – Beth Black & Joel Griffin i. Unhoused Population – Beth Black & Anita Crossfield 11. Adjournment – Next Meeting, October 14, 2024 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO SEPTEMBER 16, 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.