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01-04-1996 THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING— January 4, 1996 6:30P.M. AGENDA Community Development- Conference Room 102 N. Riverside Drive CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: December 7, 1995 -Regular Meeting CONTINUED BUSINESS: 1. Joint Meeting with the Beautification & Tree Committee (BTC) 2. Quarterly Newsletter a. Review Outline for Overall Economic Development Plan (OEDP) Article 3. Grant Solicitation for Marketing Material a. Legal Limitation b. Wal-Mart Grant c. Other Companies 4. Marketing Flyer Update 5. Proclamation of Excellence-- Boston Whaler a. Set Date for Council Agenda NEW BUSINESS: 1. Review & Update 1995 Program of Work(Tabled for February Meeting) CHAIRMAN AND BOARD MEMBER REPORTS: Chairman: Southeast Volusia Chamber to Increase Activities in Edgewater ADJOURNMENT: :ejm c:\edb'agenda\010496.reg