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05-02-2018104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, May 2, 2018 1. CALL TO ORDER, ROLL CALL Bliss Jamison, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. Bliss Jamison, Donna Snow, Cecil Selman, Brandon Beck, Clarence McCloud and Debbie Dolbow Present 6 - Marcia BarnettExcused1 - Samantha Bergeron and Kelsey ArcieriAlso Present 2 - 2. APPROVAL OF MINUTES A motion was made by Donna Snow, second by Cecil Selman, to approve the minutes of the April 4, 2018 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Donna Snow, Cecil Selman, Brandon Beck, Clarence McCloud, and Debbie Dolbow 6 - Excused:Marcia Barnett1 - a.AR-2018-3345 Minutes of the April 4, 2018 Economic Development Board Meeting 3. OLD BUSINESS-PUBLIC HEARING Donna Snow reached out to Mr. Cuchetti of Cuchetti School of Music or The Indian River Institute for the Creative Arts, a performing and creative arts school in Edgewater. He supplied a "wish list" including the need for funding to repair building from last two hurricanes. Mrs. Snow shared the wish list with the board to review and discuss in the future. Southeast Volusia School of Science and Technology went before the School Board and was denied Charter. An updated application will be submitted. 4. NEW BUSINESS - PUBLIC HEARING a.AR-2018-3349 Review Proposed Budget 2019 Parks & Recreation Director, Samantha Bergeron provided a rough draft of the budget for 2019. She noted the budget includes additional funds for Chamber sponsorship, because they are taking on all the responsibility for the Southeast Volusia Marketing Initiative. The budget also includes additional funds for advertising and promotion. Budget workshops begin in July. Page 1City of Edgewater Printed on 8/23/2018 May 2, 2018Economic Development Board Meeting Minutes Ms. Bergeron provided information from the Volusia County Chamber Alliance and Volusia County Economic Development Department who are putting on a Free Business Continuity Planning Workshop May 22-23, 2018. Though this event is not in Edgewater, it is key information and a great resource for local businesses, so she asked board members to share this information. Volusia County Economic Division, Economic Quarterly meeting is coming up and Ms. Bergeron provided data that they present regarding new construction, building permit information. Edgewater had over $7,000,000 of permits issued the first quarter of 2018. The EdgeFest Resource Rodeo was held at Daytona State College Campus. Ms. Bergeron expressed appreciation to the College for partnering with the City for the event. She also noted what a beautiful space the College has for holding events. Ms. Bergeron reported that she is working with realtors for Economic Development. The Tropical Blossom property at 100 Ridgewood as well as the 83 acres in Parktowne have been listed with Barbara Coomber of SVN. A fast food company is looking at the property next to Wells Fargo Bank. July 11th was proposed as the next meeting date. 5. REPORTS (Board, City, Economic Development Coordinator & Other) a.AR-2018-3348 CEDs Update Samantha Bergeron, Economic Development Coordinator made a staff report. Clarence McCloud reported that Daytona State College's Fiberglass Fabrication Program will start May 25 to June 1, 2018 at the South Campus. Students will get a set of tools with tuition of $529. Brandon Beck resigned his position on the Economic Development Board as he is relocating out of state. 6. ADJOURN There being no further business, the meeting adjourned at 9:02 a.m. Page 2City of Edgewater Printed on 8/23/2018