08-03-2011 CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
August 3,2011
8:00 a.m.
CALL TO ORDER:
Chairman Lott called to order the regular meeting of the Economic Development Board at 8:01 a.m.,
Wednesday, August 3, 2011, in the Council Chambers, 102 N. Riverside Drive.
ROLL CALL:
Chairman Robert Lott Present
Oscar Zeller Present
Tim Howard Present
Marcia Barnett Present
Bliss Jamison Excused
Jennifer Butera Present
Chris Balmer Present
Bill Wetherell Excused
Steven Harrell Present(8:02)
Also present were City Manager Tracey Barlow,Planning and Zoning Board liaison Pat Card,CEDS
Committee Chairman Robert McIntosh, Volusia County Economic Development Business
Manager/Project Development Director Pedro Leon,Volusia Chamber of Commerce Executive Vice
President Samantha Bishop, Team Volusia Representative Helen Cauthen, Leisure Services
Representative Christy Moeller and Board Coordinator Tabitha Russell.
APPROVAL OF MINUTES:
The minutes from the Regular Meeting of July 6, 2011 were presented for approval.
MOTION by Mr.Zeller,SECOND by Mr.Balmer to approve the Regular Meeting of July 6,2011 minutes
as presented:
MOTION PASSED 6-0
CITY AND OTHER REPORTS:
City Manager Update
City Manager Barlow reported on the following:
• The budget for FY 2011-2012
• Restorations
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Planning and Zoning Board Update
Mr. Card informed the Board that there would be a regular meeting on August 10tH
SEVCC Update
Ms. Bishop informed the Board that 27 tickets had been sold for the Disney Institutes Business
Seminar. Lori Kopp from the News Journal will be speaking at the General Membership luncheon
on August 17th. She also spoke in regards to "Operation Thank You".
Volusia County Department of Economic Development
Pedro Leon spoke in regards to the 2nd quarter 2011 update scheduled for August 5tH
CONTINUED BUSINESS:
Mr. McIntosh spoke in regards to the ribbon cutting for Burns Science and Technology Charter
School scheduled for August 16, 2011.
NEW BUSINESS:
Special guest Helen Cauther from Team Volusia gave an overview of the organization and their
activities.
CHAIRMAN AND BOARD MEMBER REPORTS:
There was discussion in regards to the Vision Plan on the City's website and the new fire station.
ADJOURNMENT:
The meeting adjourned at 8:50 a.m.
Minutes respectfully submitted by:
Tabitha Russell
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