11-03-2010 CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
Minutes
November 3, 2010
8:00 a.m.
CALL TO ORDER:
Chairman Lott called to order the regular meeting of the Economic Development Board at 8:03 a.m.,
Wednesday,November 3, 2010, 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 Present
Bob Williams Absent
Jennifer Butera Absent
Chris Balmer Present
Bill Wetherell Present
Also present were City Manager Tracey Barlow, CEDS Committee Chairman Robert McIntosh,and
board coordinator Pat Drosten.
APPROVAL OF MINUTES:
The minutes from the Regular Meeting of October 6, 2010 were presented for approval.
MOTION by Mr. Wetherell, SECOND by Mr. Howard to approve the Regular Meetinj of September 1,
2010 minutes as presented:
MOTION PASSED 7-0
CITY AND OTHER REPORTS:
City Manager Update
City Manager Barlow discussed the election results. The new council members will be sworn in
on December 6. There will be an entry/exit ceremony for the outgoing and incoming members on
November 15th. Staff is working on an orientation package for the members. CM Barlow also
informed the Board that the new Dollar General has opened and Auto Zone and 7-11 are close to
completion. The CM and Mr. McIntosh attended the ribbon cutting ceremony for the UCF
incubator program. They will be working with the County to try and bring a satellite program to
Edgewater.
Planning and Zoning Board Update
None
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SEVCC Update
Mr. Lott reported that the SEV Chamber has found a temporary location on Julia St. in NSB.
CONTINUED BUSINESS:
Work plan for CEDS goals and objectives
Mr. McIntosh gave a brief update.
NEW BUSINESS:
Councilman Ted Cooper gave the board an report on the city's efforts with the Transportation Board
(TPO).
Ms Barnett brought information to the Board regarding proposed fundraising efforts to help pay for a
state of the art digital sign for the Edgewater SEV Chamber office.
CHAIRMAN AND BOARD MEMBER REPORTS:
Mr. Zeller asked for an update regarding the Restoration project.CM Barlow reported that the city is
waiting on a ruling on the appeal which should be forthcoming in the next few weeks.
ADJOURNMENT:
The meeting adjourned at 8:50 a.m.
Minutes respectfully submitted by:
Pat Drosten
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