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04-02-2003 ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA - REVISED April 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 March 5, 2003 4. PUBLIC HEARING: A. CDBG Grant Fund — Lynne Plaskett 5. CITY AND OTHER REPORTS: A. City of Edgewater Updates 6. CONTINUED BUSINESS: A. Approval of revised By -Laws. B. Program of Work 7. NEW BUSINESS: A. Schedule for completion of Program of Work B. Poll committee members regarding alternate meeting days /times 8. CHAIRMAN AND BOARD MEMBER REPORTS: 9. 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. NOTICE CHANGE OF MEETING LOCATION The Economic Development Board meeting scheduled for 8:00 a.m. on April 2, 2003 at the Community Center located at 102 N. Riverside Dr. has been moved to the City Hall Conference room located at 104 N. Riverside Dr. If you have any questions, please contact the Board Coordinator, Pat Drosten, at (386) 424-2412