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11-06-2019104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, November 6, 2019 1. CALL TO ORDER 2. ROLL CALL Bliss Jamison, Marcia Barnett, Cecil Selman, Clarence McCloud, Debbie Dolbow and Dan Klasel Present 6 - Todd PerryExcused1 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2019-4321 Minutes from the July 3, 2019 Economic Development Board Meeting EDB Meeting Minutes 07-03-2019Attachments: A motion was made by Chip Selman, second by Debbie Dolbow, to approve minutes from July 3, 2019 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Marcia Barnett, Cecil Selman, Clarence McCloud, Debbie Dolbow, and Dan Klasel 6 - Excused:Todd Perry1 - 4. PUBLIC COMMENTS - None at this time. 5. REPORTS Economic Development Coordinator Report Economic Development Coordinator, Samantha Bergeron shared with the board the quarterly report from Development Services along with upcoming events that the Board may like to attend. Ms. Bergeron also mentioned the need to update the Comprehensive Economic Development Strategic (CEDS) plan and suggested hosting one or more public meetings to obtain public input. The Board supported hosting public meetings, as this has not been done since 2010. Ms. Bergeron will provide further information to the board, regarding updating CEDS goals in January. Page 1City of Edgewater Printed on 1/3/2020 November 6, 2019Economic Development Board Meeting Minutes Southeast Volusia Chamber of Commerce Report Sue Williams of the Southeast Volusia Chamber of Commerce shared the Chamber's newsletter with the Board along with current activities at the Chamber. Ms. Williams also mentioned that the Chamber is getting requests for paper maps of the trails in Edgewater. 6. OLD BUSINESS AR-2019-4322 Southeast Volusia Promotion Proposals Harbordashery Productions Blue Dog Video BLUE DOG Video Presentation.pdf Attachments: Tim Stockman presented Blue Dog Video to the Board for a Southeast Volusia Promotion. Habordashery Productions was unable to attend. The Board plans to discuss the video's goals and objectives more at the next meeting. A motion was made by Bliss Jamison, second by Marcia Barnett, to approve selecting Blue Dog Video for the Southeast Volusia Video Promotion. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Marcia Barnett, Cecil Selman, Clarence McCloud, Debbie Dolbow, and Dan Klasel 6 - Excused:Todd Perry1 - 7. NEW BUSINESS AR-2019-4487 Review Economic Development Board Member Applications Rebecca Crews Application Michael Kelley Application Bruce Meyers Application Attachments: A motion was made by Marcia Barnett, second by Chip Selman, to recommend Rebecca Crews to City Council for appointment to the Economic Development Board. The MOTION was APPROVED unanimously. A motion was made by Chip Selman, second by Debbie Dolbow, to recommend Michael Kelley to City Council for appointment to the Economic Development Board. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Marcia Barnett, Cecil Selman, Clarence McCloud, Debbie Dolbow, and Dan Klasel 6 - Excused:Todd Perry1 - Page 2City of Edgewater Printed on 1/3/2020 November 6, 2019Economic Development Board Meeting Minutes 8. BOARD REPORTS - None at this time. 9. ADJOURN There being no further business, the meeting adjourned at 8:48 a.m. Page 3City of Edgewater Printed on 1/3/2020