03-02-2011CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
March 2, 2011
8:00 a.m.
CALL TO ORDER
Chairman Lott called to order the regular meeting of the Economic Development Board at 8:00 a.m.,
Wednesday, March 2, 2011, in the Council Chambers, 102 N. Riverside Drive.
ROLL CALL
Chairman Robert Lott
Present
Oscar Zeller
Present
Tim Howard
Absent
Marcia Barnett
Present
Bliss Jamison
Present
Jennifer Butera
Absent
Chris Balmer
Present
Bill Wetherell
Present
Also present were City Manager Tracey Barlow, Southeast Volusia Chamber of Commerce Executive
Vice President Samantha Bishop and Board Coordinator Tabitha Russell.
APPROVAL OF MINUTES
The minutes from the Regular Meeting of February 2, 2011 were presented for approval.
MOTION by Mr. Wetherell SECOND by Mr. Zeller to ap
prove the Re ular Meeting OLFebruarE 2 2011
minutes as presented.
CITY AND OTHER REPORTS
City Manager Update
City Manager Barlow informed the Board that Restorations was approved by the Governor and
Cabinet. It was beneficial that business leaders and residents from the Edgewater area went to
Tallahassee to show their support. There was also some discussion between Mr. Barlow and the
Board members in regards to the City's website.
Planning and Zoning Board Update
None at this time.
SEVCC Update
Mr. Lott thanked Ms. Bishop for making the effort to go to Tallahassee.
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CONTINUED BUSINESS
None at this time.
NEW BUSINESS
Board vacancy — Mr. Williams' resignation (term expires 3/20/12)
MOTION by Mr. Balmer, SECOND by Mr. Wetherell to recommend to City Council the appointment of
Steven Harrell to the Economic Development Board to all the position vacated b Bob Williams.
CHAIRMAN AND BOARD MEMBER REPORTS:
Mrs. Barnett discussed the upcoming Edgewater Expo in May. There was also some discussion in
regards to Team Volusia.
MOTION by Mr. Wetherell SECOND bV Mr. Zeller to create a resolution to present to CitV Council to
show support for the Team Volusia effort.
MOTION PASSED 6 -0
ADJOURNMENT
The meeting adjourned at 8:59 a.m.
Minutes respectfully submitted by:
Tabitha Russell
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