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01-09-2002 0 a . THE, CITY OF EDGEWATER POST OFFICE BOX 100 - EDGEWATER, FLORIDA 32132 -0100 • OsA TA ITY ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA January 9, 2002 Community Center 102 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of December 5, 2001 4. ELECTION OF OFFICERS: A. Nomination and Election of Chairman B. Nomination and Election of Vice Chairman 5. CITY AND OTHER REPORTS: A. City of Edgewater Updates 1) Site for new Highschool 2) Update on ParkTowne Industrial Center 3) Seashore Marina Center (previously Marine Commerce Park) 6. CONTINUED BUSINESS: A. Business Expo 2001 - Attendee's Responses to Questionnaire B. Economic Development/City Council Work Session Agenda (replacing Retreat) C. Discuss Business Award and Luncheon D. Status of Edgewater's Web Site 7. NEW BUSINESS: A. Recommendations for Renaming Industrial Park 8. CHAIRMAN AND BOARD MEMBER REPORTS: A. Chairman - discuss relocating meetings for February, March and April 2002 (IRS will be using the Community Center) 9. ADJOURNMENT: :ejm In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact Board Coordinator Elizabeth J. McBride, 904 - 424 -2404, no later then 48 hours prior to the meeting. F: \edb- agendas \010902reg.ag • 0 q . 4 THE CITY OF EDGEWATER POST OFFICE BOX 100- EDGEWATER, FLORIDA 32132 -0100 ti 4 O4. 'TA LI1 THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING -- PUBLIC NOTICE- - The Economic Development Board has canceled its regular meeting of January 2, 2002, due to the holiday season. The next regular meeting will be on Wednesday, January 9, 2002, and an agenda will be posted for that meeting. F: \edb- agendas \010202can.ag