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04-05-2023 City of Edgewater 104 N.Riverside Drive Edgewater,FL 32132 CRY.f 'DGEWATER Meeting Minutes 1. Economic Development Board Wednesday,April 5,2023 8:00 AM Council Chambers 1. CALL TO ORDER Rebecca Crews, Chair of the Economic Development Board, called the meeting to order at 8:01 a.m. 2. ROLL CALL Present 5 -Khelsea Bauer,Bliss Jamison,Mike Kelley,John Ward and Rebecca Crews Also present was Economic Development Coordinator, Samantha Bergeron. 3. APPROVAL OF MINUTES Minutes from the March 1, 2023 Economic Development Board Meeting A motion was made by Mike Kelley, second by John Ward, to approve minutes from the March 1, 2023 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 5 -Khelsea Bauer,Mike Kelley,Bliss Jamison, John Ward and Rebecca Crews 4. OLD BUSINESS Samantha Bergeron, Director of the Parks & Recreation Department and Economic Development Coordinator, reminded the board of work on the Regional Strategic Planning at upcoming meetings. 5. NEW BUSINESS Brad Harris of Volusia County Economic Development spoke with the Board regarding programs recently approved by the county. Board Appointments A motion was made by Mike Kelley, second by Khelsea Bauer, to recommend Enaris Inman to City Council for a 3 year appointment to the Economic Development Board. The MOTION was APPROVED unanimously. A motion was made by Bliss Jamison, second by John Ward, to leave one seat on the Board open at this time. The MOTION was APPROVED unanimously. Yes: 5 -Khelsea Bauer,Mike Kelley,Bliss Jamison, John Ward and Rebecca Crews City of Edgewater Page I Printed on 612612023 Economic Development Board Meeting Minutes April 5, 2023 Scholarship Selections The Board discussed the amount of funds available for this year's scholarships, decided to award three$4,000 scholarships and unanimously selected 3 recipients. 6. DISCUSSION ITEMS/REPORTS A. Department Directors Report 1. Job Fair Report 2. Chamber Economic Development Summit 3. Strategic Planning Workshops B. Board Reports 7. ADJOURN There being no further business, the meeting adjourned at 9:06 a.m. City of Edgewater Page 2 Printed on 6/26/2023