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04-06-2022 e Drive City of Edgewater 104 N.Edgewater,FL Edgewater,FL 32132 city ar ,DGEWATER Meeting Minutes 1. Economic Development Board Wednesday,April 6,2022 8:00 AM Council Chambers 1. CALL TO ORDER AND ROLL CALL Rebecca Crews, Chair of the Economic Development Board, called the meeting to order at 8:00 a.m. Present 6- Bliss Jamison,Clarence McCloud,Michael Kelley,Rebecca Crews,Debbie Dolbow and John Ward Also Present 1- Samantha Bergeron 2. APPROVAL OF MINUTES Minutes from the March 2, 2022 Economic Development Board Meeting A motion was made by Mike Kelley, second by Debbie Dolbow, to approve minutes from the March 2, 2022 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 6- Bliss Jamison,Clarence McCloud,Michael Kelley,Rebecca Crews,Debbie Dolbow and John Ward Excused: 1- Cecil Selman 3. PRESENTATIONS-None at this time. 4. OLD BUSINESS-None at this time. 5. NEW BUSINESS Select representative for Transportation Planning Organization's Citizens' Advisory Committee The Board discussed representing the City of Edgewater on the Transportation Planning Organization's (TPO) Citizens' Advisory Committee. Board members would like to share the position so that each can attend some meetings and then report back. The possibility of this plan will be reviewed with the TPO before being finalized. Local School Scholarship Application Review&Recipient Selection The Board reviewed and discussed this year's Local School Scholarship applications. A motion was made by Bliss Jamison, second by Clarence McCloud to award $1,000 scholarships to the 5 applicants who met the program's basic requirements. The MOTION was APPROVED unanimously. City of Edgewater Page I Printed on 612612023 Economic Development Board Meeting Minutes April 6, 2022 Yes: 6- Bliss Jamison,Clarence McCloud,Michael Kelley,Rebecca Crews,Debbie Dolbow and John Ward Excused: 1- Cecil Selman 6. OTHER BUSINESS Ms. Jamison shared that Chip Selman resigned from the Board as of April 4, 2022. Board members were encouraged to recommend someone to fill his position and any applications on file will be reviewed at the next meeting. 7. DISCUSSION ITEMS/REPORTS A. Economic Development Directors Report Economic Development Coordinator, Samantha Bergeron shared an advertisement, created by the Southeast Volusia Manufacturing Technology Coalition (SEVMTQ, that will be published in the Livability Magazine. The two page spread is intended to attract workforce to our area. M. Bergeron also reviewed the proposed Economic Development Budget for the coming Fiscal Year. A motion was made by Bliss Jamison, second by Mike Kelley, to recommend that City Council approve the proposed budget. The MOTION was APPROVED unanimously. Yes: 6- Bliss Jamison,Clarence McCloud,Michael Kelley,Rebecca Crews,Debbie Dolbow and John Ward Excused: 1- Cecil Selman B. Board Reports -None at this time. 8. ADJOURN There being no further business, the meeting adjourned at 8:40 a.m. City of Edgewater Page 2 Printed on 6/26/2023