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05-01-2024AdER2h, City of Edgewater 104 N. Riverside Drive Edgewater, FL 32132 Wednesday, May 1, 2024 8:00 AM Council Chambers 1. CALL TO ORDER 2. ROLL CALL Present 6 - Bliss Jamison, Rebecca Crews, Khelsea Bauer, Michael Kelley, Enaris Inman and Christine Power Excused 1 - John Ward Also Present 1 - Samantha Bergeron 3. APPROVAL OF MINUTES a. AR -2024-793 Minutes from the March 6, 2024 Economic Development Board Meeting Attachments: EDB Meeting Minutes 03-06-2024 A motion was made by Bliss Jamison, second by Christine Power, to approve minutes from the March 6, 2024 Economic Development Board Meeting. The MOTION was APPROVED unanimously. Yes: 6 - Bliss Jamison, Rebecca Crews, Khelsea Bauer, Michael Kelley, Enaris Inman and Christine Power Excused: 1 - John Ward b. AR -2024-794 Minutes from the March 27, 2024 Economic Development Board - Local School Scholarship Subcommittee Meeting Attachments: Scholarship Subcommittee Minutes 03-27-2024 A motion was made by Bliss Jamison, second by Mike Kelley, to approve minutes from the March 27, 2024 Economic Development Board — Local School Scholarship Subcommittee Meeting. The MOTION was APPROVED unanimously. Yes: 6 - Bliss Jamison, Rebecca Crews, Khelsea Bauer, Michael Kelley, Enaris Inman and Christine Power Excused: 1 - John Ward 4. OLD BUSINESS - None at this time 5. NEW BUSINESS - PUBLIC HEARING City of Edgewater Page I Printed on 61712024 Economic Development Board Meeting Minutes a. AR -2024-795 Bliss Jamison Reappointment May 1, 2024 The Board agreed unanimously to recommend Bliss Jamison to City Council for appointment to the Economic Development Board for a three year term ending May 2027. b. AR -2024-796 Mike Kelley Reappointment The Board agreed unanimously to recommend Mike Kelley to City Council for appointment to the Economic Development Board for a three year term ending October 2027. 6. DISCUSSION ITEMS a. AR -2024-797 Economic Development Director Report Economic Development Director, Samantha Bergeron, spoke with the Board about new and proposed projects in Edgewater, next steps in the Visioning process and Economic Development budget requests for the coming fiscal year. Lou Paris, Volusia County Economic Development Director, introduced himself to the board and spoke about Volusia Business Resources. Ms. Bergeron mentioned an event being planned for this Fall with Volusia Business Resources that is designed to guide and educate new business owners and entrepreneurs. b. AR -2024-798 Board Reports Khelsea Bauer shared that in May Advent Health New Smyrna Beach will have a National Day of Prayer event, the State of the Hospital and both Hospital week and Nurses week. Bliss Jamison told the board about SEVMTC, along with Career Source Flagler Volusia, holding their 3rd annual Job Fair at the Brannon Center and about a day at New Smyrna Beach High School with Enaris Inman, working to bridge the gap between employers and students. Rebecca Crews shared that Edgewater Power Boats, who was purchased by Nimbus a year ago, has been working with Daytona State College for supervisor training. Enaris Inman told the Board about Daytona State College's upcoming Commencement and three one-week sessions of STEAM Camp being offered in June. Mike Kelley is now planning the best Nurse's week in 30 years. Christine Power mentioned Trail Towns and spoke about current trail projects in Edgewater. 7. ADJOURN There being no f trther business, the meeting adjourned at 8:57 a.m. City of'Edgewater Page 2 Printed on 6/7/2024