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03-02-1995 THE CITY OF EDGEWATER ECONOMIC DEVELOPMENT BOARD REGULAR MEETING MARCH 2, 1995 6:30 P.M. City Hall - Conference Room AGENDA 104 N. Riverside Drive CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: February 2, 1995 Regular Meeting CONTINUED BUSINESS: 1. Report Operation "Quick Start" a) Compilation of Formal Report b) Co-op Follow-up Effort with Chamber c) Letters to: 1) Boston Whaler & Dougherty Marine 2) Suppliers Visited at Boat Show 2. Revised Program of Work for 1995 a) Review b) Training Enhancement Presentation c) Formal Presentation to Council, set for March 6, 1995 3. Statement of Qualification - Site Inventory a) Port Orange Site Inventory Report b) GIS c) Presentation to Council 4. Business Prospect Management (BPM) a) Concept Discussed in Workshop b) Define Roles of EDB, Chamber & VCBDC 5. Overall Economic Development Plan(OEDP):Redevelopment of Key Strategic Locations a) Park Avenue Sewer Line b) US 1 StreetscapefBeautification/Signage c) Proposed Industrial District (PM) - Florida Inland Navigation District (FIND) d) Financing - Tax Increment Financing (TIF) NEW BUSINESS: None at this time. CHAIRMAN AND BOARD MEMBER REPORTS: Chairman: Property Rights (VCARD) ADJOURNMENT: :ejm c:\edb\agenda\030295