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02-01-2006 NMI 'MI I OW ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA February 1, 2006 Community Center 104 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of December 7, 2005 4. CITY AND OTHER REPORTS: A. City Manager Update B. Economic Development Director Update C. Planning and Zoning Board Update (agenda attached) D. SEVCC Update. 5. CONTINUED BUSINESS: A. Program of Work B. Board vacancies 6. NEW BUSINESS: 7. CHAIRMAN AND BOARD MEMBER REPORTS: 8. ADJOURNMENT: In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 104 N Riverside Drive, Edgewater, Florida, telephone number 386- 424 -2407, 5 days prior to the meeting date. Ifyou are hearing or voice impaired, contact the relay operator at 1- 800 - 955 -8771. :pmd G:\ Pat \edb \edb- agendas\2006 \020106.doc