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01-10-2024AdER2h, City of Edgewater Wednesday, January 10, 2024 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 8:01 a.m. 2. ROLL CALL Present 5 - John Ward, Rebecca Crews, Khelsea Bauer, Michael Kelley and Enaris I anan Excused 2 - Bliss Jamison and Christine Power Also Present I - Samantha Bergeron 3. APPROVAL OF MINUTES AR -2023-662 Minutes from the December 6, 2023 Economic Development Board Meeting Attachments: EDB Meeting Minutes 12-6-2023 A motion was made by Mike Kelley, second by John Ward, to approve minutes from the December 6, 2023 Economic Development Board Meeting. The MOTION was APPROVED unanimously. 4. OLD BUSINESS - None at this time. 5. NEW BUSINESS AR -2023-663 2024 Scholarship Program Attachments: 2024 Scholarship Information The Board discussed the 2024 Scholarship program and a donation that received for Scholarships from the EXPO Board at the time that it was dissolved. Mike Kelley volunteered to attend the Boot Camp on January 18th as well as NSB's High School Honors Night on May 16th. Rebecca Crews volunteered to attend award presentations at Burns Science & Technology Charter School and/or Honors Night at the High School. 6. DISCUSSION ITEMS City of Edgewater Page 1 Printed on 2/1/2024 Economic Development Board Meeting Minutes January 10, 2024 AR -2023-14 Economic Development Director Report Attachments: Vision Plan Second Public Survey Questions Samantha Bergeron, Economic Development Coordinator spoke with the Board about the ongoing Vision Plan survey, developments being worked on and community events. Enaris Inman volunteered to participate with Samantha at the Chamber Home Show on 2117. AR -2023-160 Board Reports 7. ADJOURN There being no further business, the meeting adjourned at 8:39 a.m. City of'Edgewater Page 2 Printed on 2/1/2024