04-07-2004
......
....,
CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
REGULAR MEETING
April 7, 2004
8:00 a.m.
1. CALL TO ORDER:
Chairman Joe Martin called to order a regular meeting of the Economic Development Board at 8: 0 1
a.m., Tuesday, April 7, 2004, in the Community Center.
2. ROLL CALL:
Chairman Joe Martin
Nora A1y
Christopher Balmer
Douglas McGinnis
Thomas Hamall
Oscar Zeller
Nancy Freeman
Kathy Leonard
Fred F athi
Present
Present
Present
Present
Absent
Present
Present
Present
Absent
Also present were City Manager Ken Hooper, Assistant City Manager Liz McBride, Southeast
V olusia Chamber of Commerce staff member Rick Serba, and Board Coordinator Pat Drosten.
3. APPROVAL OF MINUTES:
The minutes from the March 3, 2004 meeting were presented for approval.
MOTION hv Mr. Balmer, SECONDED hv Ms. Alv to approve the minutes as presented:
MOTION PASSED 7-0
4. CITY AND OTHER REPORTS:
A. City of Edgewater Updates
No updates to report
5. CONTINUED BUSINESS:
Discussion ensued regarding the City Council hearing of the Program ofW ork. A budget workshop
has been scheduled for May 17,2004.
6. NEW BUSINESS:
Chairman Martin brought up the request of the Eagles Lodge moving into ParkTowne property.
Much discussion ensued regarding this matter. The Board asked that they be provided with any
information given to Council pertaining to this matter. They will review it and make a
recommendation to Council.
G: \planning\Pat\edb\edb-minutes\2004\minute040704 .reg. .doc
'-"
"""""
There was much discussion concerning traffic patterns, particularly near ParkTowne as well as
the possibility of including language regarding CRA's to the Program of work.
7. CHAIRMAN AND BOARD MEMBERS REPORTS:
Ms. Aly will try to attend the Recreational and Cultural Services Board meeting scheduled for April
8, 2004.
8. ADJOURNMENT:
There being no further business to come before the Board, a motion was made and approved to
adjourn. The meeting adjourned at 8:58 a.m.
Minutes respectfully submitted by:
Pat Drosten, Board Coordinator
Economic Development Board
G: \p lanning\Pat\edb \edb-minutes\2004 \minute040704 .reg. .doc
2