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02-15-2012 - Special ECONOMIC DEVELOPMENT BOARD SPECIAL MEETING AGENDA February 15, 2012 City Hall Conference Room 102 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Regular Meeting of February 1, 2012 4. CONTINUED BUSINESS: A. "How Can WE Make Things Better" Part 2 workshop 5. NEW BUSINESS: A. Proposed moratorium on Transportation Impact Fees for Industrial Development in Volusia County. 6. CHAIRMAN AND BOARD MEMBER REPORTS: 7. 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\02-15-2012.doc