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07-02-2003 _ ; d Now ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA July 2, 2003 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 14, 2003 4. CITY AND OTHER REPORTS: A. City of Edgewater Updates 5. CONTINUED BUSINESS: A. Program of Work B. Change of Board meeting day /time. 6. NEW BUSINESS: A. Election of Officers (per Revised By -Laws adopted April 4, 2003.) B. Recommendation to Council to fill Board Vacancy C. Dominican Republic Trade Mission 7. CHAIRMAN AND BOARD MEMBER REPORTS: 8. ADJOURNMENT: :pmd In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Board Coordinator Patricia Drosten, 386- 424 -2412, no later then 48 hours prior to the meeting.