04-01-2009CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
April 4, 2009
8:00 a.m.
CALL TO ORDER
Chairman Robert Lott called to order the regular meeting of the Economic Development Board at 8:03 a.m.,
Wednesday, April 4, 2009, in the Community Center.
ROLL CALL:
Chairman Robert Lott
Present
Oscar Zeller
Absent
Tim Howard
Present
Marcia Barnett
Present
Patricia Reid
Present
Bliss Jamison
Present
Also present were City Manager Tracey Barlow and Board Coordinator Pat Drosten.
APPROVAL OF MINUTES
The minutes from the Regular Meeting of March 4, 2009 were presented for approval.
MOTION by Ms. Barnett. SECOND by Mr. Howard to approve the Regular Meeting of March 4, 2009
minutes as presented.
MOTION PASSED 5 -0
CITY AND OTHER REPORTS
City Manager Update
Mr. Barlow reported that the City is experiencing a small influx of new business interests. He also
stated that he has received the NOI from the Department of Community Affairs regarding
Restoration. Ms. Barnett asked about meeting with the property manager for ParkTowne Center.
Mr. Barlow has had one meeting and another is schedule for next week to discuss, in part,
marketing of ParkTowne.
Planning and Zoning Board Update
None at this time
SEVCC Update
Mr. Lott gave a brief update regarding the Chambers recent activities and stated that they have formed
a new committee with the task of marketing SE Volusia as a vacation destination.
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CONTINUED BUSINESS
A. Revision of By -Laws
MOTION by Mr. Howard, SECOND by Ms. Barnett to recommend approval ofthe By -Law amendments as
presented:
MOTION PASSED 5 -0
B. Board Vacancies
The Board discussed the various applications.
MOTIONby Ms. Barnett, SECOND by Ms. Reid to recommend City Council reappoint M`: Thomas (Tim)
Howard to an additional 3 year term on the Board:
MOTION PASSED-5-0
MOTION by Ms. Barnett, SECOND by Ms. Reid to recommend City Council reappoint Mr. Oscar Zeller to
an additional 3 -year term on the Board:
MOTION PASSED 5 -0
MOTION by Ms. Reid, SECOND by Ms. Barnett to recommend City Council appoint Ms. Jennifer Butera
to a 3 year term on the Board:
MOTION PASSED 5 -0
NEW BUSINESS
None at this time.
CHAIRMAN AND BOARD MEMBER REPORTS
Ms Barnett reported that home sales are up slightly and the home prices seem to have stabilized. She
will present a report at the next meeting
ADJOURNMENT
The meeting adjourned at 8:25 a.m.
Minutes respectfully submitted by:
Pat Drosten
Economic Development Board Coordinator
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