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02-05-2014 Page 1 of 2 AGENDA CITY OF EDGEWATER Economic Development Board - Regular Meeting FEBRUARY 5, 2014 8:00 a.m. COUNCIL CHAMBERS We respectfully request that all electronic devicesare set for no audible notification. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES: Reg u I ar meeting of January 8, 2014 January 8, 2014 minutes 4. CITY AND OTHER REPORTS: A. City M angger U pdate B. Econorni c Devd opment/Events Coordi nator U pdate C. PI anni ng and Zoni ng Board U pdate D. SEV CC Update E. Vol usi a County D@partment of Economi c Devil opment 5. CONTINUED BUSINESS: A. Ecotouri sm Sub-Committee Report B. Review of Goal 1 (Expanding B usi ness and Industry in Edgewater), Section 5, Pages 40-46 of the ED B Organi zati onal M anual. 6. N EW B U SI N ESS: A. Proposed Acti on I tern for Goal 1. Obj ecti ve 1.2.: 1.2.7 - Devil op a sped f i c pl an to gui de the Ci ty i n i t's eff orts to recrui t the targeted i ndustri e5 and rel aced busi nesses as i denti f i ed i n Obj ecti ve 1.1. 7. CHAIRMAN AND BOARD MEMBER REPORTS: http://ci tyof edgewater.grani cus.com/GeneratedAgendaV i ewer.php?clip i d=55c4c2e8-489... 7/29/2014 Page 2 of 2 8. ADJOURN Pursuant to Chapter 286, F.S., i f an i ndi vi dual deci des to appeal any deci si on made wi th respect to any matter considered at a meeting or hearing, that individual wi I I need a record of the proceedings and will need to ensure that a verbatim record of the proceedi ngs i s made. The Ci ty does not prepare or provi de such record. In accordance with the Americans with D i sabi I i ti es Act, persons needing assistance to parti ci pate in any of these proceedings should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1101, 5 days pri or to the meeti ng date. I f you are heari ng or voi ce i mpai red, contact the rel ay operator at 1-800-955-8771. http://ci tyof edgewater.grani cus.com/GeneratedAgendaV i ewer.php?clip i d=55c4c2e8-489... 7/29/2014