08-06-2008CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
August 6, 2008
8:00 a.m.
CALL TO ORDER
Chairman Robert Lott called to order the regular meeting of the Economic Development Board at 8:00 a.m.,
Wednesday, August 6, 2008, in the Community Center.
ROLL CALL
Chairman Robert Lott
Present
Oscar Zeller
Present
Eric Caplan
Present
Bob Williams
Present/8:15
Tim Howard
Present
Marcia Barnett
Present
Patricia Reid
Present
John Nelson
Present
Also present were Acting City Manger Tracey Barlow, Chelsea Siefert from Canin and Associates,
and Planning Technician Tabitha Russell.
APPROVAL OF MINUTES
The minutes from the Regular Meeting of June 4, 2008 were presented for approval.
MOTION by Chairman Lott, SECOND by Ms. Barnett to approve the Regular Meeting of .Lune 4, 2008
minutes as presented.
MOTION PASSED 8 -0
CITY AND OTHER REPORTS
City Manager Update
Acting City Manager Barlow updated the Board on the upcoming Community Visioning Process
workshop to be held August 23, 2008. He introduced Chelsea Siefert, from Canin and Associates
who will be facilitating the workshop. She gave a brief presentation regarding it. Chairman Lott
commended Tracey for utilizing a service that has been available to the City for over two years.
Planning and Zoning Board Update
Pat Card had a brief discussion regarding Restorations and the recommendation made to City
Council for the modification of the Comprehensive Plan.
SEVCC Update
None at this time.
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CONTINUED BUSINESS
NEW BUSINESS
Recommendation for Board Vacancy (Mr. Overton)
The Board chose not to make a recommendation to fill the vacancy on the Economic Development
Board.
CHAIRMAN AND BOARD MEMBER REPORTS
Ms. Barnett handed out the monthly update regarding the availability and cost of housing in the City.
OTHER BUSINESS:
Harold Brandner, public attendee, spoke in regards to the difficulty in obtaining a business tax receipt.
ADJOURNMENT
There being no further business to come before the Board, a motion was made and approved to
adjourn. The meeting adjourned at 9:14 a.m.
Minutes respectfully submitted by:
Tabitha Russell
Planning and Zoning Board Coordinator
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