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09-06-2023AdER2h, City of Edgewater Wednesday, September 6, 2023 1. CALL TO ORDER 8:00 AM 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers Rebecca Crews, Chair of the Economic Development Board, called the meeting to order at 8: 04 a.m. 2. ROLL CALL Present 4 - Enaris Inman, Bliss Jamison, Michael Kelley and Rebecca Crews Excused 2 - Khelsea Bauer and John Ward Also present: Economic Development Coordinator, Samantha Bergeron and Brad Harris of Volusia County Economic Development. 3. APPROVAL OF MINUTES AR -2023-412 Minutes from the August 2, 2023 Economic Development Board Meeting Attachments: EDB Meeting Minutes 8-2-2023 A motion was made by Bliss Jamison, second by Mike Kelley, to approve minutes from the August 2, 2023 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 4 - Enaris Tnman, Bliss Jamison, Michael Kelley and Rebecca Crews Excused: 2 - Khelsea Bauer and John Ward 4. OLD BUSINESS Bliss Jamison shared information regarding the upcoming Workforce Symposium and also noted the need for a new member to join the River to Sea Transportation Planning Organization (TPO) and asked Board Members to consider volunteering ahead of the next Economic Development Board meeting. 5. NEW BUSINESS - None at this time. 6. DISCUSSION ITEMS - REPORTS Brad Harris provided an update on Polusia Business Resources. City of Edgewater Page I Printed on 912812023 Economic Development Board Meeting Minutes September 6, 2023 AR -2023-14 Economic Development Director Report Samantha Bergeron discussed with the board strategic planning, workforce housing, Florida Shores sidewalks, surveying the public and a coming community meeting for vision planning. Ms. Bergeron notified the Board that the Edgewater Expo group has dissolved and will be providing a sizeable donation to the Chamber for scholarships and that the City has a new director for Development Services. She also touched on projects including Parktowne development, Edgewater Marina, Deering Park, the American Wave Machine and Edgewater Preserve. AR -2023-160 Board Reports The Board discussed the need for more affordable housing and job creation in Edgewater. Enaris Inman shared with the Board information on current Daytona State College enrollment, program changes and potential Science, technology, engineering, arts and math (STEAM) camps. 7. ADJOURN There being no further business, the meeting adjourned at 8:58 a.m. City of'Edgewater Page 2 Printed on 9/28/2023