02-04-2009CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
February 4, 2009
8:00 a.m.
CALL TO ORDER
Chairman Robert Lott called to order the regular meeting of the Economic Development Board at 8:06 a.m.,
Wednesday, January 7, 2009, in the Community Center.
ROLL CALL:
Chairman Robert Lott
Present
Oscar Zeller
Present
Bob Williams
Absent
Tim Howard
Present
Marcia Barnett
Present
Patricia Reid
Absent
Also present were Acting City Manager Tracey Barlow, Planning and Zoning Liaison Pat Card and
Board Coordinator Pat Drosten.
APPROVAL OF MINUTES
Due to lack of quorum, approval of minutes will occur at next months meeting.
CITY AND OTHER REPORTS
City Manager Update
Mr. Barlow informed the Board that Council approved the Development Order and
Comprehensive Plan Amendment for the Restoration project. He also stated that improvements to
the City Hall building are completed.
Planning and Zoning Board Update
Mr. Pat Card stated that there would be no February Planning and Zoning Board due to lack of
agenda items.
SEVCC Update
Mr. Lott gave a brief update regarding the Chambers recent activities.
CONTINUED BUSINESS
Economic Development Board By -Laws
The board discussed further changes to the by -laws and made recommendations, which will be sent in
writing to all members for review at least 30 days prior to a vote.
NEW BUSINESS
Board Vacancies
No discussion due to lack of quorum.
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CHAIRMAN AND BOARD MEMBER REPORTS
None at this time
OTHER BUSINESS:
None at this time.
ADJOURNMENT
The meeting adjourned at 9:15 a.m.
Minutes respectfully submitted by:
Pat Drosten
Economic Development Board Coordinator
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