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03-07-1996 THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING March 7, 1996 6:30 P.M AGENDA Community Development- Conference Room 102 N. Riverside Drive CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: February 1, 1996 -Regular Meeting ELECTION OF OFFICERS: 1. Chairman 2. Vice Chairman CONTINUED BUSINESS: 1. Quarterly Newsletter-- Review Draft 2. Grant Solicitation for Marketing Material a. Progress Update b. Approval of Funding Request Letter 3. Marketing Flyer--Work Tabled Until Completion of Grant Solicitation 4. Review Summarize of 1995 Program of Work a. Future Direction b. Program of Work for 1996-1997 -1 Business Prospect Management (BPM) -2 Develop Checklist for OEDP Projects -3 Communication Round-Table with Mayor& City Manager NEW BUSINESS: 1. Business Prospect Management Program a. Determine Objectives b. Devise Program Content& Guidelines c. Deferment &Directives to Chamber's Participation CHAIRMAN AND BOARD MEMBER REPORTS: Chairman: Proclamation of Excellence--Boston Whaler SE Volusia Economic Development Round-Table Session with Hon. John Mica Comp Plan Amendment -- Guava&Hibiscus Corridors: May's Agenda ADJOURNMENT: :ejm c:'edb\agenda\030796.reg