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03-07-2012 ECONOMIC DEVELOPMENT BOARD REGULAR MEETING AGENDA March 7, 2012 Community Center 102 N. Riverside Drive 1. CALL TO ORDER: 8:00 a.m. 2. ROLL CALL: 3. APPROVAL OF MINUTES: Amended minutes from the February 1, 2012 regular meeting and minutes from the February 15, 2012 special meeting. 4. CONTINUED BUSINESS: A. Draft ordinance for consideration to temporarily waive transportation impact fees for industrial development in Edgewater. 5. NEW BUSINESS: A. Board Vacancy—Mr. Lott's seat(term expires September 27, 2013) B. Special Election of Chairman and Vice-Chairman(term to be held until next election in June 2012) 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\03-07-12.doc