08-02-2023AdER2h, City of Edgewater
104 N. Riverside Drive
Edgewater, FL 32132
Wednesday, August 2, 2023 8:00 AM Council Chambers
1. CALL TO ORDER
Rebecca Crews, Chair of the Economic Development Board, called the meeting to order at 8:05 a.m.
2. ROLL CALL
Present 4 - Bliss Jamison, John Ward, Rebecca Crews and Khelsea Bauer
Excused I - Michael Kelley
3. APPROVAL OF MINUTES
AR -2023-340 Minutes from the June 7, 2023 Economic Development Board Meeting
Attachments: EDB Meeting Minutes 6-7-2023
A motion was made by Bliss Jamison, second by John Ward, to approve minutes from the
June 7, 2023 Economic Development Board Meeting. The MOTION was APPROVED
unanimously.
Yes: 4 - Bliss Jamison, John Ward, Rebecca Crews and Khelsea Bauer
Excused: I - Michael Kelley
4. OLD BUSINESS
a. AR -2023-344 Board Chair Selection
A motion was made by Bliss Jamison, second by John Ward, to appoint Rebecca Crews as
Board Chair for one year. The MOTION was APPROVED unanimously.
Yes: 4 - Bliss Jamison, John Ward, Rebecca Crews and Khelsea Bauer
Excused: 1 - Michael Kelley
b. AR -2023-345 Board Vice Chair Selection
A motion was made by Bliss Jamison, second by Khelsea Bauer, to appoint John Ward as
Board Vice Chair for one year. The MOTION was APPROVED unanimously.
Yes: 4 - Bliss Jamison, John Ward, Rebecca Crews and Khelsea Batter
Excused: l - Michael Kelley
City of Edgewater Page 1 Printed on 9/28/2023
Economic Development Board Meeting Minutes August 2, 2023
5. NEW BUSINESS
a. AR -2023-343 Advisory Board Applicants
Attachments: Christine Power Board App
Hayley Vezza Board App
A motion was made by Bliss Jamison, second by Khelsea Bauer, to recommend Christine
Power to City Council for appointment to the Economic Development Board for a three (3)
year term. The MOTION was APPROVED unanimously.
Yes: 4 - Bliss Jamison, John Ward, Rebecca Crews and Khelsea Bauer
Excused: 1 - Michael Kelley
6. DISCUSSION ITEMS - REPORTS
a. AR -2023-14 Economic Development Director Report
b. AR -2023-160 Board Reports
There being no further business, the meeting adjourned at 8:50 a.m.
This Informational Report was approve.
7 ADJOURN
City of'Edgewater Page 2 Printed on 9/28/2023