Economic Development Authority

706 Caroline Street (540) 372-1216 Fredericksburg, VA 22401 (540) 372-6587 Fax Wednesday, December 4, 2024 8:30 a.m. ● EDA Regular Meeting Executive Plaza, First Floor Visitor Center Conference Room 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 October 21, 2024 6. Treasurer’s Report a. EDA Budget Update and Financial Statement October 2024 and November 2024 b. Shore United Bank Certificates of Deposit 7. Old Business 8. New Business a. Fredericksburg Affordable Housing (Hazel Hill Apartments) Bond - Series 2004 – George Scruggs, Kutak Rock LLP b. Economic and Fiscal Impact Analysis Study for Data Center Development – Celebrate Virginia South – Josh Summits 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 & 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 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 4, 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 – December 4, 2024 10. Staff Report 11. Chair’s Report 12. Board Member Comments 13. Adjournment – Next Meeting, January 13, 2025 NOTE: THIS IS A TENTATIVE AGENDA AND SUBJECT TO ADJUSTMENTS PRIOR TO DECEMBER 4, 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.