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03-06-2024AdER2h, City of Edgewater 104 N. Riverside Drive Edgewater, FL 32132 Wednesday, March 6, 2024 8:00 AM Council Chambers 1. CALL TO ORDER Rebecca Crews, Chair of the Economic Development Board, called the meeting to order at 8: 00 a.m. 2. ROLL CALL Present 6 - Bliss Jamison, John Ward, Rebecca Crews, Khelsea Bauer, Michael Kelley and Christine Power Excused 1 - Enaris Inman Also Present 1 - Samantha Bergeron 3. APPROVAL OF MINUTES AR -2024-716 Minutes from the January 10, 2024 Economic Development Board Meeting Attachments: EDB Meeting Minutes 2-7-2024 A motion was made by Mike Kelley, second by John Ward, to approve minutes from the January 10, 2024 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 6 - Bliss Jamison, John Ward, Rebecca Crews, Kbelsea Bauer, Michael Kelley and Christine Power Excused: 1 - Enaris Inman 4. OLD BUSINESS Parks & Recreation Director, Samantha Burgeron, shared details about the Princess Ball with the Board. 5. NEW BUSINESS - None at this time. 6. DISCUSSION ITEMS A. AR -2023-14 Economic Development Director Report Samantha Bergeron, Economic Development Director, talked with the Board about CRA & Brownfields Grant projects, State of the City presentation and their April meeting. City of Edgewater Page I Printed on 412312024 Economic Development Board Meeting Minutes March 6, 2024 B. AR -2023-160 Board Reports Khelsea Bauer reminded the Board that Advent Health New Smyrna Beach will be having an open house on March 11, for their robot and oncology programs. Daytona State College students, as well as students from the high school, will be visiting during the day and there will be a VIP gathering in the evening. She also updated the Board on the status of the new hospital that has moved into design. 7. ADJOURN There being no further business, the meeting adjourned at 8:39 a.m. City of'Edgewater Page 2 Printed on 4/23/2024