Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Monday, October 14, 2024 8:30 a.m. ● EDA Regular Meeting Executive Plaza, Third Floor 601 Caroline St. Fredericksburg, VA 22401 Amended 1. Call to Order – Vice Chair Griffin 2. Determination of Quorum 3. Approval of the Agenda 4. Public Comments 5. Grant Presentation – Central Rappahannock Regional Library 6. Grant Presentation – Brompton Community School 7. Approval of Minutes a. Regular Meeting Minutes of September 16, 2024 b. Special Meeting Minutes of September 4, 2024 – Resubmittal 8. Treasurer’s Report a. EDA Budget Update and Financial Statement September 2024 b. Shore United Bank Update Online Focus User b. Sports Tourism Draft Budget – Victoria Matthews 9. Old Business a. University of Mary Washington Corporate Sponsorship Agreement – Revised – Victoria Matthews b. EDA Bylaws First Draft Review – Jackson Key c. EDA Grant Program Criteria Review – Amy Peregoy d. InvestFXBG Loan – DuoGlo Esthetics, LLC – Anita Crossfield 10. New Business a. Tempest Sports Tourism Index Statement of Work – Victoria Matthews b. Grant Applications – Amy Peregoy c. Part-Time Contract Employee Agreement – Vice Chair Griffin NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 14, 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 – October 14, 2024 11. 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 g. Main Street – Mitzi Brown & Meredith Schatz h. Marketing & Promotions – Beth Black & Joel Griffin i. Business Relations – Joel Griffin & Meredith Schatz 12. Staff Report 13. Vice Chair’s Report 14. Board Members Comments 15. Adjournment – Next Meeting, November 18, 2024 (Third Monday due to Holiday.) NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO OCTOBER 14, 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.