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05-12-2004 - Special CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD SPECIAL MEETING May 12, 2004 3:00 p.m. 1. CALL TO ORDER: Chairman Joe Martin called to order a special meeting of the Economic Development Board at 3:02 p.m., Wednesday, May 12, 2004, in the City Hall Conference Room. 2. ROLL CALL: Chairman Joe Martin Present Nora Aly Present Christopher Balmer Present Douglas McGinnis Present Thomas Hamall Present Oscar Zeller Present Nancy Freeman Absent Kathy Leonard Present Fred Fathi Present Also present were City Manager Ken Hooper, Assistant City Manager Liz McBride, New Smyrna Beach Business Development Director Shannon Lewis, Lynn Bulmahn staff writer Daytona Beach News Journal and Board Coordinator Pat Drosten. 3. CONTINUED BUSINESS: Program of Work The Board discussed their presentation of the Program of Work for the joint workshop with City Council scheduled for May 17, 2004. They went over each task item and determined what should be covered and who will do the presentation. A handout overview of the Power Point slide show will be distributed to City Council. 4. ADJOURNMENT: The meeting adjourned at 4:45 p.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 \05 -12- 04 -spec meeting.doc