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02-07-2024AdER2h, City of Edgewater 104 N. Riverside Drive Edgewater, FL 32132 Wednesday, February 7, 2024 8:00 AM Council Chambers 1. CALL TO ORDER John Ward, Vice Chair of the Economic Development Board, called the meeting to order at 8:03 a.m. 2. ROLL CALL Present 5 - John Ward, Khelsea Bauer, Michael Kelley, Enaris Inman and Christine Power Excused 2 - Bliss Jamison and Rebecca Crews Also Present 1 - Samantha Bergeron 3. APPROVAL OF MINUTES AR -2024-689 Minutes from the January 10, 2024 Economic Development Board Meeting Attachments: EDB Meeting Minutes 01-10-2024 A motion was made by Mike Kelley, second by Enaris Inman, to approve minutes from the January 10, 2024 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 5- John Ward, Khelsea Bauer, Michael Kelley, Enaris Inman and Christine Power Excused: 2- Bliss Jamison and Rebecca Crews 4. OLD BUSINESS The Board discussed the upcoming Princess Ball, Local School Scholarship fund raiser. 5. NEW BUSINESS None at this time. 6. DISCUSSION ITEMS a. AR -2023-14 Economic Development Director Report Samantha Bergeron, Economic Development Coordinator, shared information with the board regarding permitted residential and commercial projects in Edgewater, CRA grant projects and the ongoing Visioning surveys. City of Edgewater Page 1 Printed on 2/26/2024 Economic Development Board Meeting Minutes February 7, 2024 b. AR -2023-160 Board Reports Khelsea Bauer, of Advent Health, shared that the date of Advent Hospital's open house has changed to March 11, 2024. Enaris Inman, of Daytona State College, reported on attending the New Smyrna Beach High School's Scholarship Boot Camp in January where community volunteers shared scholarship information and assisted seniors with scholarship applications. Ernie Cox of "Family Lands Remembered", updated the Board about projects being planned west of I-95, noting a Department of Environmental Protection grant for the Edgewater Wetland Park. 7. ADJOURN There being no further business, the meeting adjourned at 8:56 a.m. City of'Edgewater Page 2 Printed on 2/26/2024