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03-06-2019104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, March 6, 2019 1. CALL TO ORDER Bliss Jamison, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. 2. ROLL CALL Bliss Jamison, Marcia Barnett, Donna Snow, Cecil Selman, Todd Perry, Debbie Dolbow and Dan Klasel Present 7 - Clarence McCloudExcused1 - Also present were City Manager, Glenn Irby and Economic Development Coordinator and Parks & Recreation Director, Samantha Bergeron. 3. APPROVAL OF MINUTES AR-2019-4004 Minutes from the January 9, 2019 Economic Development Board Meeting EDB Meeting Minutes 01-09-2019Attachments: A motion was made by Donna Snow, second by Marcia Barnett, to approve minutes from the January 9, 2019 Economic Development Board Meeting. The MOTION was APPROVED unanimously. 4. REPORTS a. Economic Development Director Report Samantha Bergeron reported that the Brilliance assisted living facility project is moving forward beautifully. The City Council approved a project for 292 acres west of Volco Road with over 700 units to be built in phases. Representatives from Edgewater, Oak Hill, New Smyrna Beach, Volusia County, Team Volusia and the Chamber of Commerce attended the Space Foundation's space commerce conference at Embry Riddle and found that broad opportunities exist for component manufacturers and satellite companies whose pay average around $60,000 annually. Attendees learned that existing parts and composite manufacturers could broaden their products to provide components for space commerce. b. Southeast Volusia Chamber of Commerce Report Sue Williams of the Southeast Volusia Chamber of Commerce, reported that the Home Show was a huge success and was endorsed by Captain Foods and Hatcher Construction as an excellent way to grow your business. Ms. Williams made note of the Masters of Business award presented to Boston Page 1City of Edgewater Printed on 3/27/2019 March 6, 2019Economic Development Board Meeting Minutes Whaler for going above and beyond in our community. The Chamber Challenge 5K race will be held April 4th to promote team building and health consciousness while supporting the community. The Chamber is hosting a meeting at the Brannon Center on March 20, 2019, starting at 6:00 p.m. to provide information to the public regarding the proposed ½ cent sales tax. Ms. Bergeron shared information that has been posted to the City's website regarding the proposed ½ cent sales tax. AR-2019-4005 CEDS Report CEDS Goals Update 2018 CEDS Action Plan 2016-2020 Attachments: 5. NEW BUSINESS - None at this time. 6. OTHER BUSINESS - None at this time. 7. PUBLIC COMMENTS Bob Andrejkovics, of 331 Admiralty Court in Edgewater, reported that on April 9th the Sci Tech charter is due to be approved. 8. BOARD REPORTS - None at this time. 9. ADJOURN There being no further business, the meeting adjourned at 9:14 a.m. Page 2City of Edgewater Printed on 3/27/2019