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02-02-2022104 N. Riverside Drive Edgewater, FL 32132City of Edgewater Meeting Minutes Economic Development Board 8:00 AM Council ChambersWednesday, February 2, 2022 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, Michael Kelley, Rebecca Crews and John WardPresent5 - Debbie Dolbow and Cecil SelmanExcused2 - Samantha BergeronAlso Present 1 - 3. APPROVAL OF MINUTES AR-2022-0062 Minutes from the January 5, 2022 Economic Development Board Meeting EDB Meeting Minutes 1-5-2022Attachments: A motion was made by Bliss Jamison, second by Clarence McCloud, to approve minutes from the January 5, 2022 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes:Bliss Jamison, Clarence McCloud, Michael Kelley, Rebecca Crews and John Ward5 - Excused:Debbie Dolbow and Cecil Selman2 - 4. PUBLIC COMMENTS - None at this time. 5. REPORTS AR-2022-0063 Economic Development Coordinator Report Team Volusia Annual Meeting Invitation Economic Summit Sponsor Opportunities Flyer Princess Ball Sponsor Ad Princess Ball Sponsor Flyer Attachments: Economic Development Coordinator, Samantha Bergeron, reported on upcoming economic development meetings and activities, coming City events, progress of new commercial and residential projects and the advancement of the Commercial Space Overlay District. Page 1City of Edgewater Printed on 2/25/2022 February 2, 2022Economic Development Board Meeting Minutes 6. OLD BUSINESS 7. NEW BUSINESS AR-2022-0065 Local School Scholarship Resolution Amendment 2022-R-07 Amendment to 2011-R-03 Scholarship ProgramAttachments: Board members discussed amending the School Scholarship Program Resolution 2017-R-05, to specifically including post-secondary Career Technical Training Programs as well as college and university; to update the GPA requirement and to allow all Scholarship funds to be distributed to students. The Board will recommend an updated Local School Scholarship Resolution to City Council for approval. Yes:Bliss Jamison, Clarence McCloud, Michael Kelley, Rebecca Crews and John Ward5 - Excused:Debbie Dolbow and Cecil Selman2 - AR-2022-0064 Comprehensive Economic Development Strategy Goals Update CEDS Goals Update Feb 2022Attachments: Ms. Bergeron provided the Board with a update on the progress of goals from the Comprehensive Economic Development Strategy (CEDS) and reported on City plans to update the Vision Book and the CRA Plan. 8. BOARD REPORTS 9. ADJOURN There being no further business, the meeting adjourned at 8:53 a.m. Page 2City of Edgewater Printed on 2/25/2022