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HomeMy WebLinkAboutEDAMinutes2026April2 MINUTES ECONOMIC DEVELOPMENT AUTHORITY | THURSDAY, APRIL 2, 2026 | A meeting of the Frederick County Economic Development Authority was held on Thursday, April 2, 2026, at 8:00 a.m. in the County Administration Building, 1st Floor Conference Room, 107 N. Kent Street, Winchester, Virginia. PRESENT: Diane Kearns, Rick Till, Jason Aikens, and Bryan Fairbanks. STAFF: Wendy May, Shayla Rickard, and Donna McIlwee, Frederick County Economic Development Authority; Jay Tibbs, Assistant County Administrator; and Michael Bryan, EDA Attorney. MEETING CALLED TO ORDER: Chairman Till called the meeting to order at 8:00 a.m. PARTNER SHOWCASE – INDUSTRIAL BOND ISSUANCE – ECONOMIC DEVELOPMENT AUTHORITIES Mr. Bryan introduced Mike Craft from McGuire Woods, who discussed the issuance of industrial bonds by economic development authorities. APPROVAL OF MINUTES Due to the lack of a quorum, no action was taken on the minutes of the February 5, 2026, meeting. TREASURER’S REPORTS Due to the lack of a quorum, no action was taken on the January and February Treasurer’s reports. BUSINESS RETENTION UPDATE Ms. Rickard presented an overview of current business retention efforts and opportunities, including face-to-face visits with local companies to identify trends and needs. Current projects include the upcoming Widget Cup competition and the Employer Expo on May 13. Mr. Till asked if recruitment challenges are still an issue for businesses. Ms. Rickard stated they have dealt with that and now are looking for higher level employees. - 2 - FREDCO EATS Ms. May gave an overview of this brand and announced it has received Honorable Mention from the Virginia Economic Developers Association in the “Virginia Community Economic Development Award” category. SUCH OTHER BUSINESS AS MAY COME BEFORE THIS AUTHORITY Mr. Bryan stated the Winchester airport would like to host a lunch meeting with the EDA to hear about economic development projects. Suggested date will be forthcoming. Mr. Till stated strategic plans for the EDA have been discussed with all Board members and more will be forthcoming. He also discussed highlights from the last 10 years. He then submitted his resignation from the EDA Board, effective today (April 2, 2026). Due to Mr. Till’s resignation, Mr. Fairbanks, Vice Chair, will assume the Chair position. Mr. Fairbanks made some remarks about the future of the EDA and making it central to doing business in Frederick County. Mr. Aikens thanked Mr. Till for his service to the EDA and recognized Ms. May for her efforts as the Interim Director. Ms. Kearns inquired about the process to fill the Executive Director’s position permanently. ADJOURN There being no further business to come before this Authority, the meeting was adjourned at 9:10 a.m. ________________________________ ____________________________ Richard Till Jay Tibbs Chairman Secretary