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10-01-2014 City of Edgewater 104 N. Riverside Drive Y g Edgewater, FL 32132 u)GEWAT n I!R Meeting Agenda Economic Development Board Wednesday, October 1,2014 8:00 AM Council Chambers We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF MINUTES AR-2014-366 Minutes from the regular meeting of September 3, 2014. Attachments: 09.03.14 EDB Minutes 4. CITY AND OTHER REPORTS a. City Manager b. Economic Development Coordinator c. Planning and Zoning Board Update d. SEVCC Update e. Volusia County Department of Economic Development Update 5. OLD BUSINESS a. Ecotourism Sub-Committee Report b. Review and discuss Revised Plan to Recruit Targeted Industries CEDS Action Item 1.2.7. c. Recommendation to conform Resolution to By-Laws regarding the election of officers. 7. NEW BUSINESS & ADJOURN City of Edgewater Page 1 Printed on 912512014 Economic Development Board Meeting Agenda October 1,2014 Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. 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 x 1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771 City of Edgewater Page 2 Printed on 912512014 PUBLIC NOTICE LOG ECONOMIC DEVELOPMENT BOARD V AGENDA / MINUTES DATE( 0- DI. \4 TIME D3 DATE &TIME FULL PACKAGE 3'7. ,Ap j 1:7.yo 1. (9)BOARD MEMBERS (EMAIL) 5 2. CITY MANAGER(EMAIL) 3. ECONOMIC DEV/EVENTS COORDINATOR(EMAIL) 4. PLANNING AND ZONING(EMAIL) iwg 5. BOARD COORDINATOR 6. CITY CLERK (EMAIL) rrir 7. PAT CARD(EMAIL) 8. ROBERT MCINTOSH (EMAIL) (�' AGENDA ONLY 1. LIBRARY ❑ 2. CITY HALL(2-POST, 1 -VAULT) ❑ 3. ENVIRONMENTAL SERVICES(EMAIL) 4. POLICE(EMAIL) 5. BUILDING(EMAIL) 6. FINANCE(EMAIL) zLZ 7. LEISURE SERVICES 8. MAYOR/COUNCIL MEMBERS ❑ 9. HOMETOWN NEWS(EMAIL) (� 10. NEWS JOURNAL(EMAIL) 11. CHAMBER NZ 12. TWO(2)POST(PLANNING,COMM. CENTER) [-I 13. MARGIE(EMAIL) 14. DOUG MCGINNIS (EMAIL) 15. PEDRO LEON (EMAIL) 16. RICHARD EHRHARDT(EMAIL) 17. SAMANTHA BISHOP (EMAIL) j 16. GRANICUS ❑' Tabitha Russell From: proptfl <proptfl @aol.com> Sent: Wednesday, October 01, 2014 8:44 AM To: Tabitha Russell Subject: Subcommittee report Report from Eccotourism sub committee 10/1/14 A productive meeting with the professional fishing guides from the area was held on the evening of September 24th in the City council chambers 6 guides that are registered with the city were invited and we had 13 present.The meeting was recorded and should be available to listen to on the website. The highlights were that they were unopposed to the locations for the trails we had suggested but they did express some safety concerns especially in the areas of narrow turns in which power boats and kayakers would be in proximity. They were also interested in the material the markers would be made out of because floating buoys had been used in some of the canoe trails in Canaveral National Park and did not last. Over all, the meeting was positive and productive and they expressed appreciation for being kept in the loop by the city on developments that may affect their livelihood. In addition, since the last subcommittee report a meeting with the Leisure Services director Jack Corder and City Manager Tracy Barlow on September 15th regarding the issues brought up in CEDS occured. Including Inventory and assess all existing public access facilities along the Indian River Develop a plan and program for improving these facilities and sites. Mr. Corder reports that all of the assessments and maintenance of existing public access facilities along the Indian River Develop and sites and all over the city is an ongoing program and is dependent on funding. The current budget does not include any renovation or replacement of facilities at this time nor does it provide for additional signage. Sent from my Verizon Wireless 46 I;IE smanphone 1 SAVE THE DATE! The third annual Economic Summit will be held on Saturday, November 1, from 8:30 to Noon at the New Smyrna Beach City Hall, 210 Sams Ave FEATURED TOPIC: SOURCES OF CAPITAL FOR YOUR EXPANDING B US/NESS OR START-UP!!! There is no charge for the Summit. DETAILS TO FOLLOW! OUT IN TIME FOR FOOTBALL! For further information call Tony Otte at 424-2265 or email totte(a�cityofnsb.com