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10-11-2023AdER2h, City of Edgewater Wednesday, October 11, 2023 1. CALL TO ORDER 8:00 AM 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers John Ward, Vice Chair of the Economic Development Board, called the meeting to order at 8:13 a.m. 2. ROLL CALL Present 5 - Khelsea Bauer, Enaris Inman, Bliss Jamison, Christine Power, John Ward Excused 2 - Mike Kelley and Rebecca Crews Also present was Economic Development Coordinator and Parks & Recreation Director Samantha Bergeron as well as Brad Harris of Volusia County's Economic Development and Ernie Cox from Deering Park. 3. APPROVAL OF MINUTES AR -2023-500 Minutes from the September 6, 2023 Economic Development Board Meeting Attachments: EDB Meeting Minutes 09-06-2023 A motion was made by Khelsea Bauer, second by Bliss Jamison, to approve minutes from the September 6, 2023 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 5 - Khelsea Bauer, Enaris Inman, Bliss Jamison, Christine Power, John Ward Excused: 2 - Mike Kelley and Rebecca Crews 4. OLD BUSINESS Samantha Bergeron spoke to the board about the City's Vision planning, CRA Plan update and CEDS update with Kimley Horn and their second community survey. She also noted Land Development Code changes, current permitted projects moving dirt and a new Director for Development Services 5. NEW BUSINESS AR -2023-501 Transportation Planning Organization (TPO) Board Member Christine Power volunteered to serve on the Citizens Advisory Committee of the TPO Board. City of Edgewater page 1 Printed on 11/29/2023 Economic Development Board Meeting Minutes October 11, 2023 6. DISCUSSION ITEMS/ REPORTS Economic Development Director Report Samantha Bergeron updated the Board on sidewalks, Deering Park, American Wave Machine, the City's Tree City and Butterfly City designations and reclaimed water west of I-95. 7. ADJOURN There being no further business, the meeting adjourned at 8:46 a.m. City of'Edgewater Page 2 Printed on 11/29/2023