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05-05-2004 VAuc-T' «tow vie ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA May 5, 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 April 7. 4. CITY AND OTHER REPORTS: A. City of Edgewater Updates 1. Quarterly Development report 5. CONTINUED BUSINESS: A. Program of Work presentation to City Council Budget Workshop. B. Continued discussion of proposed sale of industrial property for use by tax exempt organizations 6. NEW BUSINESS: A. Expiration of terms for Mr. McGinnis and Mr. Fathi 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 n. \nlannina\ Pat \erlh \edh_aaendac \2004 \050504re¢ dnc