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03-03-2010CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING Minutes March 3, 2010 8:00 a.m. CALL TO ORDER Chairman Robert Lott called to order the regular meeting of the Economic Development Board at 8:06 a.m., Wednesday, March 3, 2010, in the City Hall conference room. ROLL CALL Chairman Robert Lott Present Oscar Zeller Present Tim Howard Present Marcia Barnett Present Bliss Jamison Present Bob Williams Absent Jennifer Butera Present Chris Balmer Present Bill Wetherell Present Also present were City Manager Tracey Barlow, Planning and Zoning Board liaison Pat Card, CEDS Committee Chairman Robert McIntosh, Southeast Volusia Chamber of Commerce Executive Director Steve Dennis and board coordinator Pat Drosten. APPROVAL OF MINUTES The minutes from the Regular Meeting of February 3, 2010 were presented for approval. MOTION by Mr. Wetherell. SECOND by Ms. Barnett to approve the Regular Meeting ofFebruary 3.2010 minutes as presented. CITY AND OTHER REPORTS City Manager Update City Manager Barlow updated the board on the Restoration DRI. He also reported on the City Hall ribbon cutting ceremony, the business expo at ParkTowne Center, progress on the marketing brochure, ParkTowne website, Edgewater Harbor project and the Brownfield workshop scheduled for March 23. Planning and Zoning Board Update Mr. Card reported on the March P& Z agenda. *4' SEVCC Update Mr. Dennis updated the board on many upcoming activities and discussed efforts to educate residents about Amendment 4, which will be on the ballot this year. GA EDB\ ninutes\2010\minute3- 3- 10.reg..doc CEDS Committee Ms. Barnett and Mr. McIntosh briefed the board on the upcoming CEDS meetings. CONTINUED BUSINESS Business Visitation Program Ms Jamison visited Loveland Groves and discussed the results of that meeting. Mr. Balmer visited Cart Tech and will provide a report of his visit. NEW BUSINESS None at this time CHAIRMAN AND BOARD MEMBER REPORTS: There was discussion about updating the City's website and various ways to make it more business f friendly. Mr. Lott reported on the Ribbons and Strings workshop he attended. ADJOURNMENT The meeting adjourned at 8:57 a.m. Minutes respectfully submitted by: Pat Drosten �%+ GA EDB\ minutes\2010\minute3- 3- 10xeg..doc 2