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08-04-2021104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, August 4, 2021 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, Clarence McCloud, Michael Kelley, Rebecca Crews, Cecil Selman and John Ward Present 6 - Debbie DolbowAbsent1 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES A.AR-2021-5417 Minutes from the May 5, 2021 Economic Development Board Meeting EDB Meeting Minutes 5-5-2021Attachments: A motion was made by Chip Selman, second by Rebecca Crews, to approve minutes from the May 5, 2021 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Clarence McCloud, Michael Kelley, Rebecca Crews, Cecil Selman and John Ward 6 - Absent:Debbie Dolbow1 - B.AR-2021-5553 June & July Economic Development Board Meetings Cancelled for Lack of Quorum EDB Meeting 6-2-2021 Cancellation EDB Meeting 7-7-2021 Cancellation Attachments: 4. PUBLIC COMMENTS - None at this time. 5. REPORTS A.AR-2021-5420 Economic Development Coordinator Report Economic Development Coordinator, Samantha Bergeron, reported on the activities of the Technical Review Committee and CRA projects as well as plans to update the Vision Book and Comprehensive Economic Development Strategic Plan. Page 1City of Edgewater Printed on 9/7/2021 August 4, 2021Economic Development Board Meeting Minutes Volusia County Economic Development Report Brad Harris from Volusia County's Economic Development Division reported on their events, publications, activities and news. 6. OLD BUSINESS Ms. Bergeron reviewed changes to the Economic Development Board's Bylaws, as approved by City Council. 7. NEW BUSINESS A.AR-2021-5552 Dan Klasel Resignation - River to Sea TPO Citizens Advisory Committee Appointment Dan Klasel Resignation LetterAttachments: Ms. Jamison thanked Dan Klasel for his service to the Board. She also noted that he served on the River to Sea TPO Citizens Advisory committee and that we would be seeking a replacement for that position should anyone on the Board be interested. B.AR-2021-5418 Elect Board Chairperson A motion was made by Bliss Jamison, second by Mike Kelley, to elect Rebecca Crews as Economic Development Board Chair. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Clarence McCloud, Michael Kelley, Rebecca Crews, Cecil Selman and John Ward 6 - Absent:Debbie Dolbow1 - C.AR-2021-5419 Elect Board Vice-Chairperson A motion was made by Rebecca Crews, second by Chip Selman, to elect Clarence McCloud as Economic Development Board Vice Chair. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Clarence McCloud, Michael Kelley, Rebecca Crews, Cecil Selman and John Ward 6 - Absent:Debbie Dolbow1 - Page 2City of Edgewater Printed on 9/7/2021 August 4, 2021Economic Development Board Meeting Minutes D.AR-2021-5551 Economic Development Summit Report 1 Bob Williams - SEV Economic Initiatives & Strategies 2 Luis 1 - SEV Economic Future Summit 3 Panel - SEV Economic Initiatives & Strategies Panel 4 Clay - CSIOO Presentation 5 EDA Overview Attachments: Ms. Bergeron reviewed materials from the Economic Development Summit. The Board then reviewed and discussed a proof of the promotional video for Edgewater. 8. BOARD REPORTS 9. ADJOURN There being no further business, the meeting adjourned at 9:05 a.m. Page 3City of Edgewater Printed on 9/7/2021