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MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
CLOSED SESSION
AUGUST 12, 2026 | 2:00 PM
BOARD ROOM, COUNTY ADMINISTRATION BUILDING
107 N. KENT ST. WINCHESTER, VA 22601
PRESENT: Jason Aikens, Bryan Fairbanks, Christine Kriz
STAFF: Wendy May, Interim EDA Director, Michael Bollhoefer, County Administrator, and Wyatt
Pearson, Deputy County Administrator
MEETING CALLED TO ORDER: Chairman Fairbanks called the meeting to order at 2:00 p.m.
CLOSED SESSION
EDA member Christine Kriz moved that the Economic Development Authority of Frederick County enter
a closed session pursuant to Virginia Code Section 2.2-3711(A)(1) for personnel matters, specifically to
interview applicants for the Economic Development Director. EDA member Bryan Fairbanks seconded
the motion, which carried on a voice vote.
At 4:36 p.m., the Authority members, assembled in the designated meeting place in the presence of
members of the public and the media desiring to attend, reconvened the meeting by voice vote
following the motion of Ms. Kriz, seconded by Mr. Aikens.
Ms. Kriz moved that the members of the Economic Development Authority of Frederick County certify
that, to the best of each member’s knowledge, (i) only public business matters lawfully exempted from
open meeting requirements by Virginia law were discussed in the closed meeting to which this
certification applies, and (ii) only such public business matters as were identified in the motion
convening the closed meeting were heard, discussed, or considered by the Authority members. Mr.
Aikens seconded the motion, which carried as follows on a recorded vote:
Bryan Fairbanks Aye
Jason Aikens Aye
Christine Kriz Aye
ADJOURN
There being no further business to come before this Authority, the meeting was adjourned at 4:38 p.m.
________________________________ ____________________________
Bryan Fairbanks, Chairman Jay Tibbs, Secretary