01-05-2011 CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
January 5,2011
8:00 a.m.
CALL TO ORDER:
Chairman Lott called to order the regular meeting of the Economic Development Board at 8:25 a.m.,
Wednesday, January 5, 2011, in the Council Chambers, 102 N. Riverside Drive.
ROLL CALL:
Chairman Robert Lott Present
Oscar Zeller Absent
Tim Howard Present
Marcia Barnett Present
Bliss Jamison Present
Jennifer Butera Present
Chris Balmer Absent
Bill Wetherell Absent
Also present were City Manager Tracey Barlow, Volusia County Department of Economic
Development - John Kiser, Southeast Volusia Chamber of Commerce Executive Vice President
Samantha Bishop,CEDS Committee Chairman Robert McIntosh,and board coordinator Pat Drosten.
APPROVAL OF MINUTES:
The minutes from the Regular Meeting of November 3, 2010 were presented for approval.
MOTION by Mr.Howard,SECOND by Ms.Barnett to approve the Regular Meeting of November 3,2010
minutes as presented:
MOTION PASSED 5-0
CITY A ND OTHER REPORTS:
City Manager Update
City Manager Barlow discussed upcoming Council business including a resolution pertaining to
the Volusia County TPO 2035 Long Range Transportation Report, reduction of annexation and
associated fees for America Legion property, and consideration of appointment of Bliss Jamison
to the Volusia County TPO. He also handed out the updated 2011 Project Goals. CM Barlow
briefed the board on the status of the Restoration project and asked the members to take a look at
the city's new website and provide comments.
Planning and Zoning Board Update
No P&Z meeting this month
SEVCC Update
Ms Bishop introduced the new office manager for the Edgewater SEV Chamber office.
Volusia County Department of Economic Development
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Mr. Kizer updated the board on Pedro Leon's status and offered the assistance of the County
DED.
CONTINUED BUSINESS:
Work plan for CEDS goals and objectives
Mr. McIntosh gave a brief update.
NEW BUSINESS:
Board vacancy—Mr. Williams' resignation (term expires 3/20/12)—tabled
CHAIRMAN AND BOARD MEMBER REPORTS:
None at this time
ADJOURNMENT:
The meeting adjourned at 8:43 a.m.
Minutes respectfully submitted by:
Pat Drosten
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