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09-07-2022 e Drive City of Edgewater 104 N.Edgewater,FL Edgewater,FL 32132 cuy or E,DGEWATER Meeting Minutes Economic Development Board Wednesday,September 7,2022 8:00 AM Council Chambers 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 Present 4- Bliss Jamison,Clarence McCloud,Rebecca Crews and John Ward Excused 1- Michael Kelley Also Present 1- Samantha Bergeron 3. APPROVAL OF MINUTES Minutes from the May 4,2022 Economic Development Board Meeting A motion was made by Bliss Jamison, second by Clarence McCloud, to approve minutes from the May 4, 2022 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 4- Bliss Jamison,Clarence McCloud,Rebecca Crews and John Ward Excused: 1- Michael Kelley 4. PUBLIC COMMENTS-PRESENTATIONS-None at this time. 5. OLD BUSINESS-None at this time. 6. NEW BUSINESS a. Rebecca Crews Reappointment A motion was made by Bliss Jamison, second by John Ward, to recommend to City Council the reappointment of Rebecca Crews. The MOTION was APPROVED unanimously. Yes: 4- Bliss Jamison,Clarence McCloud,Rebecca Crews and John Ward Excused: 1- Michael Kelley b. Clarence McCloud Reappointment A motion was made by Bliss Jamison, second by Rebecca Crews, to recommend to City Council the reappointment of Clarence McCloud. The MOTION was APPROVED City of Edgewater Page I Printed on 612612023 Economic Development Board Meeting Minutes September 7,2022 unanimously. Yes: 4- Bliss Jamison,Clarence McCloud,Rebecca Crews and John Ward Excused: 1- Michael Kelley C. John Ward Reappointment A motion was made by Bliss Jamison, second by Clarence McCloud, to recommend to City Council the reappointment of John Ward. The MOTION was APPROVED unanimously. Yes: 4- Bliss Jamison,Clarence McCloud,Rebecca Crews and John Ward Excused: 1- Michael Kelley d. Economic Development Board Member Applications 7. DISCUSSION ITEMS/REPORTS a. Fire Assessment b. Economic Development Director's Report C. Board Reports & ADJOURN There being no further business, the meeting adjourned at 9:04 a.m. City of Edgewater Page 2 Printed on 6/26/2023