07-07-1999 , r *ftg Nee
THE CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
AGENDA
July 7, 1999
Planning Conference Room 102 N. Riverside Drive
CALL TO ORDER: 8:00 a.m.
INTRODUCTION OF NEW MEMBERS:
ROLL CALL:
APPROVAL OF MINUTES: Februar 4, 1999 - Regular Meeting
AGENCY AND CITY REPORTS:
1. City of Edgewater
2. Volusia County Business Development Corporation (VCBDC)
3. Port Authority
4. Atlantic Center For The Arts
5. Bert Fish Medical Center
6. Daytona Beach Community College (DBCC) South Campus
ELECTION OF OFFICER:
1. Nomination and election of Vice Chairman
CONTINUED BUSINESS:
1. F.I.N.D. Update
2. Discuss Annexation
3. Discuss the Venture Capital Seminar
4. Analyses on EDB Web -Site
5. Radio Station Update
NEW BUSINESS:
1. Need For Full Time Economic Development Manager
2. Resignation of Port Authority Board
3. Implementing Tax Increment Financing
4. Budget For Coming Year
5. Review By -Laws
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vow Nue
Economic Development Board
Agenda - July 7, 1999
Page -2-
CHAIRMAN AND BOARD MEMBER REPORTS:
1. New Prospects
2. Expansion of Existing Businesses
3. New Business
ADJOURNMENT:
: ejm
In accordance with the Americans with Disabilities Act, persons needin assistance to participate in an
of these proceedin should contact Board Coordinator Elizabeth J. McBride, 904- 424 -2404, no later then
48 hours prior to the meetin
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