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05-04-2022 City of Edgewater 104 N.Edgewater, Drive Edgewater,FL 32132 cuy or E,DGEWATER Meeting Minutes Economic Development Board Wednesday,May 4,2022 8:00 AM Council Chambers 1. CALL TO ORDER 2. ROLL CALL Present 4- Bliss Jamison,Rebecca Crews,Debbie Dolbow and John Ward Excused 2- Clarence McCloud and Michael Kelley Also Present 1- Samantha Bergeron 3. APPROVAL OF MINUTES Minutes from the April 6,2022 Economic Development Board Meeting A motion was made by Bliss Jamison, second by Debbie Dolbow, to approve minutes from the April 6, 2022 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 4- Bliss Jamison,Rebecca Crews,Debbie Dolbow and John Ward Excused: 3- Clarence McCloud,Michael Kelley and Cecil Selman 4. PUBLIC COMMENTS-PRESENTATIONS-None at this time. 5. OLD BUSINESS Transportation Planning Organization's Citizens' Advisory Committee Representative In response to the Boards request to share the position of representing the City of Edgewater on the Transportation Planning Organization's (TPO) Citizens' Advisory Committee, the TPO will allow one regular member and one alternate. Bliss Jamison volunteered to be the regular member and Rebecca Crews volunteered to be the alternate member. 6. NEW BUSINESS Economic Development Board Member Applications The Board agreed that they would like to meet prospective members and asked that they be invited to the next meeting. 7. DISCUSSION ITEMS/REPORTS City of Edgewater Page I Printed on 612612023 Economic Development Board Meeting Minutes May 4, 2022 a. Economic Development Director's Report Economic Development Coordinator, Samantha Bergeron reported that she has submitted the Economic Development Budget and will review it with the Finance Director and City Manager before the next Economic Development Board Meeting. Ms. Bergeron discussed the Development Services Quarterly Report and all the development going on in the City at this time. The Board acknowledged the need for affordable and workforce housing in Edgewater. Ms. Bergeron also shared information about City events and the new Event Coordinator. The Board discussed educating the public about the CRA. b. Board Reports Bliss Jamison reported that the Chamber of Commerce is working on "Hob Nob" events for August and October, ahead of elections. Southeast Volusia Manufacturing & Technology Coalition is organizing a job fair at the Brannon Center in New Smyrna Beach on July 13. A motion was made by Debbie Dolbow, second by Bliss Jamison to cancel the July meeting of the Economic Development Board. The MOTION was APPROVED unanimously. Yes: 4- Bliss Jamison,Rebecca Crews,Debbie Dolbow and John Ward Excused: 3- Clarence McCloud,Michael Kelley and Cecil Selman & ADJOURN There being no further business, the meeting adjourned at 8:44 a.m. City of Edgewater Page 2 Printed on 6/26/2023