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02-07-2001 'ftor THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA February 7, 2001 Mama's Deli 2119 S. Ridgewood Avenue CALL TO ORDER: 8:00 a.m. ROLL CALL: APPROVAL OF MINUTES: Regular Meeting of January 3, 2001 AGENCY AND CITY REPORTS: 1. Enterprise Volusia 2. Port Authority 3 Atlantic Center for the Arts 4. Bert Fish Medical Center 5. Daytona Beach Community College (DBCC) South Campus 6. City of Edgewater a. Status of FIND project CONTINUED BUSINESS: 1. Attended Trade Shows/Marketing Trips a. Consumer Electronic Show, Las Vegas - Alcorn b. New York National Boat Show - Bazin NEW BUSINESS: 1. Advise Board Member of Term Expiration Date 2. Review Applications for New Member CHAIRMAN AND BOARD MEMBER REPORTS: 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\020701reg.ag