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09-01-2021104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, September 1, 2021 We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER Rebecca Crews, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. 2. ROLL CALL Bliss Jamison, Clarence McCloud, Rebecca Crews and John WardPresent4 - Michael Kelley and Cecil SelmanExcused2 - Debbie DolbowAbsent1 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2021-5594 Minutes from the August 4, 2021 Economic Development Board Meeting EDB Meeting Minutes 8-4-2021Attachments: A motion was made by Bliss Jamison, second by Clarence McCloud, to approve minutes from the August 4, 2021 Economic Development Board Meeting with the addition of John Ward to roll call and votes. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Clarence McCloud, Rebecca Crews and John Ward4 - Excused:Michael Kelley and Cecil Selman2 - Absent:Debbie Dolbow1 - 4. PUBLIC COMMENTS - None at this time. 5. REPORTS a. Economic Development Coordinator's Report Economic Development Coordinator, Samantha Bergeron, reported on CRA grant activity, the new water main project along US1, Fall resurfacing of 442, the addition of sidewalks from Cow Creek to Airpark on 442 as well as from 442 to 30th Street on Airpark, including a pedestrian crosswalk next to Whistle Stop Park. Ms. Bergeron also reported on the living shoreline project being installed at Veterans Park by the Riverside Conservancy. Page 1City of Edgewater Printed on 10/12/2021 September 1, 2021Economic Development Board Meeting Minutes 6. OLD BUSINESS - None at this time. 7. NEW BUSINESS a.AR-2021-5595 Mike Kelley Reappointment Mike Kelley Reappointment RequestAttachments: A motion was made by Bliss Jamison, second by Clarence McCloud, to recommend to City Council that Mike Kelley be reappointed to the Economic Development Board for another term. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Clarence McCloud, Rebecca Crews and John Ward4 - Excused:Michael Kelley and Cecil Selman2 - Absent:Debbie Dolbow1 - b.AR-2021-5609 East Coast Regional Planning Council Grant Application Economic Development Summit - Executive Summary 5-17-21Attachments: Ms. Bergeron reported on the Chamber of Commerce - Economic Development Committee's Executive Summary of the Economic Development Summit, held in May 2021, and efforts to develop a regional strategic economic development plan for the Southeast Volusia region. 8. BOARD REPORTS Clarence McCloud reported on the Fall semester beginning at Daytona State College and discussed promoting workforce development. 9. ADJOURN There being no further business, the meeting adjourned at 9:03 a.m. Page 2City of Edgewater Printed on 10/12/2021