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05-03-2023 City of Edgewater 104 N.Riverside Drive Edgewater,FL 32132 city at ,E�GEtWATER Meeting Minutes Economic Development Board Wednesday,May 3,2023 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 4- Bliss Jamison,John Ward,Board Member Khelsea Bauer and Rebecca Crews Also Present 1- Samantha Bergeron 3. APPROVAL OF MINUTES a. Minutes from the April 5,2023 Economic Development Board Meeting A motion was made by Bliss Jamison, second by Mike Kelley, to approve minutes from the April 5, 2023 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 5- Bliss Jamison,John Ward,Khelsea Bauer,Mike Kelly and Rebecca Crews 4. OLD BUSINESS The Board discussed the upcoming job fair, Volusia County business programs, 6/14 Southeast Volusia Economic Development Summit and Honors Night. 5. NEW BUSINESS-None at this time. 6. DISCUSSION ITEMS/REPORTS a. Department Directors Report Ms. Bergeron spoke with the Board about the upcoming Community Visioning meeting on 5/18 and feedback from Vision Surveys, Volusia County support programs, Volusia Business Resources website, Economic Development Budget for Fiscal year 2024. A motion was made by John Ward, second by Khelsea Bauer, to approve the Economic Development budget for Fiscal Year 2023-2024. The MOTION was APPROVED unanimously. Yes: 5- Bliss Jamison,John Ward,Khelsea Bauer,Mike Kelly and Rebecca Crews City of Edgewater Page I Printed on 612612023 Economic Development Board Meeting Minutes May 3, 2023 • May Career Fair-NSB High School • Vision Plan Update • Economic Development Budget Bonnie Zlotnik, City Clerk, spoke to the Board about a new program for outstanding business / community service award program. Khelsea Bauer shared information about Advent Hospital's National Day of Prayer celebration on 5/4, to be held on the hospital's renovated employee deck. Brad Harris of Volusia County Economic Development shared changes happening in his department, information about the Volusia Business Resources program evolution and the upcoming quarterly meeting on 5/19. Bliss Jamison reported that SEVMTC spent a day at New Smyrna Beach High School, talking with students about local employment opportunities and rolling out their manufacturing video. 7. ADJOURN There being no further business, the meeting adjourned at 8:50 a.m. City of Edgewater Page 2 Printed on 6/26/2023