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08-07-2002 wow Noi ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA August 7, 2002 Community Center 104 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of July 3, 2002 4. CITY AND OTHER REPORTS: A. City of Edgewater Updates 5. CONTINUED BUSINESS: A. Budget for FY 2002/2003 6. NEW BUSINESS: A. Discuss development of Program of Work. B. Presentation of Economic Development C.D.'s — Steve Dennis. C. Discussion of Ad Valorem Tax Exemption — Joe Martin. 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.