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11-14-2007CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD WORKSHOP MEETING Minutes Nov 14, 2007 8:00 a.m. CALL TO ORDER Chairman Robert Lott called a workshop for the Economic Development Board at 8:02 a.m., Wednesday, November 14, 2007, in the Community Center. ROLL CALL (by sign in sheet) Chairman Robert Lott Present Oscar Zeller Present Eric Caplan Present Bob Williams Absent Tim Howard Present Marcia Barnett Present Patricia Reid Absent John Nelson Present Also present were City Manager Jon Williams, Robert McIntosh and Board Coordinator Pat Drosten. WORK SHOP Program of Work - Update of goals and objectives The Board discussed the existing task list to and determined the following: • Tasks 2, 3, and 5 should be updated and/or modified; • Tasks 4 and 7 should be removed; and • Additional tasks should be added which address monitoring the following: o housing and commercial market as it pertains to available properties; o development of a welcome package and methods to introduce potential businesses to Edgewater; o investigating the possibility of establishing a full time Economic Development Professional position for the City, including funding and scope of duties; o marketing and advertising the City of Edgewater to potential businesses as well as education of the existing residents/business owners in regards to the benefits of development within the City. There was also much discussion regarding the effect and affect of the proposed developments west of I -95. It was suggested that the key players for those projects should be added to the list of partnership opportunities and should be invited to attend future meetings. CADocuments and Settings \lbloomer\Local Settings \Temporary Internet Files\ Content .Outlook \YPS712Q8\minute111407 workshop.doc 1 OTHER BUSINESS: The December meeting will be rescheduled. The Board Coordinator will contact the members once the new date has been confirmed. ADJOURNMENT The workshop adjourned at 9:25 a.m. Minutes respectfully submitted by: Pat Drosten, Board Coordinator Economic Development Board C:\Documents and Settings \lbloomer\Local Settings \Temporary Internet Files\ Content .Outlook \YPS712Q8\minute111407 workshop.doc ECONOMIC BOARD WORKSHOP SIGN IN SHEET Date: 11/14/07 In Attendance: Print Name: Signature: f? , b4 Let t -�I i./el' M.AR.c.L.4 Rrve1 i -( .. GU, ' /46 jOitic_ ihallitit,7 jet" 0 �� �' ,2 7//,7(_______ TT 7 7 &C Ayac_A-k/ t_ C-- O. qb\O-Afyi■ \1\1\C4-A;IJM\111- -, 91)11..\.11 A iStalii 0 ii'1_,_•___e!__alf ,,5_1.e g 1 ,i i ' . , ... ..ra -e