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05-13-2010 CITY OF EDGEWATER EDGEWATER COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY COMMITTEE(CEDS) Minutes May 13,2010 8:30 a.m. CALL TO ORDER: Mr. McIntosh called to order the regular meeting of the Comprehensive Economic Development Strategy Committee (CEDS)at 8:30 a.m., Tuesday,May 13, 2010, in the City Hall Conference Room, 102 N. Riverside Dr. ROLL CALL: (by sign in sheet) City Manager Tracey Barlow Present Development Services Director Darren Lear Present Jerry Anderson Absent Marcia Barnett Present Councilman Ted Cooper Present Douglas Feindt Absent Bill Glaser Present Butch McCracken Absent Robert McIntosh Jr. Present Jon Proffitt Absent Matthew Thurmaier Absent Bill Wetherell Present Ken Creveling Present Marty Black Present Also present were Volusia County Economic Development Business Manager/Project Development Director Pedro Leon and committee coordinator Pat Drosten. APPROVAL OF MINUTES: MOTION by Mr. Barlow,SECOND by Mr. Cooper to approve the ReLular Meeting of April 15, 2010 minutes as presented: Motion Passed unanimously REVIEW DRAFT DEVELOPMENT STRATEGY AND ACTION PLAN The committee went through the draft page by page making recommendations. The final draft will be sent out for review. PROJECT SCHEDULE: Review of Schedule, Milestones, and Next Steps. The next step for the CEDS committee will be joint workshop between City Council, the Economic Development Board, the Planning and Zoning Board and the CEDS committee on to be held on June 21, 2010 at 6:00 pm in Council Chambers. The final draft of the report will be distributed prior to the workshop. ADJOURNMENT: The meeting adjourned at 11:14 a.m. Minutes respectfully submitted by: Pat Drosten \\172.24.79.2\Planning\CEDS\MINUTES\5-13-10 minutes.doc 1