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01-05-1995 ECONOMIC DEVELOPMENT BOARD CITY OF EDGEWATER P.O. BOX 100,EDGEWATER,FL 32132 ECONOMIC DEVELOPMENT BOARD REGULAR MEETING JANUARY 5, 1995 6:30 P.M. City Hall - Conference Room AGENDA 104 N. Riverside Drive CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: December 1, 1994 Regular Meeting ELECTION OF OFFICERS: Chairman & Vice Chairman CONTINUED BUSINESS: 1. Business Climate & Supplier Linkage Study Report a) Findings b) Recommendations c) Action Plans 2. Program of Work for 1995 a) Review & Prioritize Program b) Additional Workshops & Special Meetings c) Discuss Formal Presentation to Council 3. Statement of Qualification - Site Inventory NEW BUSINESS: 1. Business Prospect Management (BPM) a) Devise Prospect Response and Follow-up Process/Procedure b) Assemble Prospect Response Team c) Develop BPM Supporting/Response Materials 2. Overall Economic Development Plan(OEDP): Redevelopment of Key Strategic Locations a) Park Avenue Sewer Line b) US1 StreetscapeBeautification/Signage c) Proposed Industrial District (PID) - Florida Inland Navigation District (FIND) d) Financing - Tax Increment Financing (TIF) CHAIRMAN AND BOARD MEMBER REPORTS: ADJOURNMENT: :ejm c:\edb\agenda\10595