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02-02-1995 THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING FEBRUARY 2, 1995 6:30 P.M. AMENDED City Hall - Conference Room AGENDA 104 N. Riverside Drive CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: January 5, 1994 Regular Meeting CONTINUED BUSINESS: 1. Business Climate & Supplier Linkage Study Report a) Update project "Quick Start" b) Review Recommendations c) Incorporate Recommendations to 1995 Program of Work d) Letters of Appreciation to: 1) Right Associates 2) Participating Companies of Study 2. Program of Work for 1995 a) Program Update, if any b) Formal Presentation to Council, set for March 6, 1995 3. Statement of Qualification - Site Inventory 4. Business Prospect Management (BPM) a) Devise Prospect Response and Follow-up Process/Procedure b) Assemble Prospect Response Team c) Develop BPM Supporting/Response Materials 5. Overall Economic Development Plan(OEDP):Redevelopment of Key Strategic Locations a) Park Avenue Sewer Line b) US 1 StreetscapeBeautification/Signage c) Proposed Industrial District (PID) - Florida Inland Navigation District (FIND) d) Financing - Tax Increment Financing (TIF) 6. Schedule Program of Work for 1995 Calendar NEW BUSINESS: None at this tme. CHAIRMAN AND BOARD MEMBER REPORTS: ADJOURNMENT: :ejm c:\edb\agenda\020295 THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING FEBRUARY 2, 1995 6:30 P.M. City Hall - Conference Room AGENDA 104 N. Riverside Drive CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: January 5, 1994 Regular Meeting CONTINUED BUSINESS: 1. Business Climate & Supplier Linkage Study Report a) Update project "Quick Start" b) Review Recommendations c) Incorporate Recommendations to 1995 Program of Work d) Letters of Appreciation to: 1) Right Associates 2) Participating Companies of Study 2. Program of Work for 1995 a) Program Update, if any b) Formal Presentation to Council, set for February 20, 1995 3. Statement of Qualification - Site Inventory 4. Business Prospect Management (BPM) a) Devise Prospect Response and Follow-up Process/Procedure b) Assemble Prospect Response Team c) Develop BPM Supporting/Response Materials 5. Overall Economic Development Plan(OEDP): Redevelopment of Key Strategic Locations a) Park Avenue Sewer Line b) US 1 Streetscape/Beautification/Signage c) Proposed Industrial District (PID) - Florida Inland Navigation District (FIND) d) Financing - Tax Increment Financing (TIF) 6. Schedule Program of Work for 1995 Calendar NEW BUSINESS: None at this tme. CHAIRMAN AND BOARD MEMBER REPORTS: ADJOURNMENT: :ejm c:\edb\agenda\020295