10-01-2004
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1. CALL TO ORDER:
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CITY OF EDGEWATER
ECONOMIC DEVELOPMENT BOARD
SPECIAL MEETING
October 1,2004
8:00 a.m.
Chairman Joe Martin called to order a special meeting ofthe Economic Development Board at 8:05
a.m., Tuesday, October 1, 2004, in the Community Center.
2. ROLL CALL:
Chairman Joe Martin
Nora Aly
Douglas McGinnis
Thomas Hamall
Oscar Zeller
Nancy Freeman
Kathy Leonard
Fred Fathi
Robert Lott
Present
Present
Present
Present
Present
Absent
Present
Absent
Present
Also present were City Manager Ken Hooper, Assistant City Manager Liz McBride, Lynn Bulmahn
staff writer Daytona Beach News Journal and Board Coordinator Pat Drosten.
3. NEW BUSINESS: City Council's board appointment
Chairman Martin introduced new board member Robert Lott. He then stated the reason for calling
the special meeting was to discuss the City Council appointment process for advisory boards.
Chairman Martin played a portion of the tape of the September 27, 2004 City Council meeting
regarding the appointment of a member to the EDB. Much discussion ensued pertaining to the
Boards concerns with how appointments are made. The consensus was to send a copy of the minutes
of this meeting to City Council. This will be an agenda item at the next regular scheduled Board
meeting to be held on October 6,2004.
4. ADJOURNMENT:
The meeting adjourned at 9: 17 a.m.
Minutes respectfully submitted by:
Pat Drosten, Board Coordinator
Economic Development Board
G:\planning\Pat\edb\edb-minutes\2004\1 O-I-04-spec. meeting. doc