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07-07-2004 lau Li • ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA July 7, 2004 Community Center 104 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of May 5 , 2004, Special Meeting May 21, 2004 4. CITY AND OTHER REPORTS: A. City of Edgewater Updates. 1. Update of Air Park Rd realignment. 2. Status of Phase II ParkTowne. 3. Proposed funding assistance by Volusia County Economic Development Department. 5. CONTINUED BUSINESS: A. Program of Work 1. Establish Editorial Board 2. Input for City newsletter. 3. Subcommittee to establish Economic Development Ambassadors. 4. Proposed Budget - Leveraging with New Smyrna Beach, Port Orange, and proposed County Funding. 6. NEW BUSINESS: A. ROI - annexation of industrial property at Massey Air Park. B. Economic impact of future industrial property at Massey Air Park. C. Election of officers. D. Smart Growth Summary and Recommendations. 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. If you are hearing or voice impaired, contact the relay operator at 1- 800 - 955 -8771. :pmd G: \planning\ Pat \edb \edb- agendas\2004 \070704reg.doc