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02-01-2012 ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA Amended February 1, 2012 Community Center 102 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of January 4, 2012 and "How Can WE Make Things Better" workshop on January 10, 2012. 4. CITY AND OTHER REPORTS: A. City Manager Update B. Planning and Zoning Board Update C. SEVCC Update D. Volusia County Department of Economic Development 5. CONTINUED BUSINESS: A. Work plan for CEDS goals and objectives 6. NEW BUSINESS: A. Board Reappointment—Bliss Jamison, whose term expires on March 16, 2012 and is seeking reappointment. B. Board Reappointment—Steve Harrell, whose term expires on March 16, 2012 and is seeking reappointment. C. Maximizing use of current public resources through community involvement. 7. CHAIRMAN AND BOARD MEMBER REPORTS: 8. ADJOURNMENT: In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 ext.1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955- 8771. \\172.24.79.2\Planning\EDB\agendas\2012\02-01-2012 amended.doc ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA February 1, 2012 Community Center 102 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of January 4, 2012 and "How Can WE Make Things Better"workshop on January 10, 2012. 4. CITY AND OTHER REPORTS: A. City Manager Update B. Planning and Zoning Board Update C. SEVCC Update D. Volusia County Department of Economic Development 5. CONTINUED BUSINESS: A. Work plan for CEDS goals and objectives 6. NEW BUSINESS: A. Board Reappointment—Bliss Jamison, whose term expires on March 16, 2012 and is seeking reappointment. B. Board Reappointment—Steve Harrell, whose term expires on March 16, 2012 and is seeking reappointment. 7. CHAIRMAN AND BOARD MEMBER REPORTS: 8. ADJOURNMENT: In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 ext.1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955- 8771. \\172.24.79.2\Planning\EDB\agendas\2012\02-01-2012.doc