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07-23-2014 CITY OF EDGEWATER Ecotourism Subcommittee Regular Meeting—Wednesday,July 23,2014 8:00 a.m. 1. CALL TO ORDER Jeff Berner called to order the Regular Meeting of the Ecotourism Subcommittee at 8:00 a.m., July 23, 2014,in the City Hall Conference Room, 104 N.Riverside Drive, Edgewater,Florida. 2. ROLL CALL Members present were Jeff Berner and Chip Selman,Steve Harrell was excused. Also present were City Councilwoman Christine Power and Tabitha Russell. 3. APPROVAL OF MINUTES There was a general consensus to approve the minutes of the regular meeting of May 28, 2014. 4. REPORTS A. Economic Development/Events Coordinator Update— There was discussion in regards to Janet's resignation and the July 10th meeting with Liz Sparks, State Paddling Coordinator. The subcommittee was able to show her most of the proposed trails. They then discussed the application process for getting the trails approved by the state. B. Report from the Leisure Services Director regarding objectives in the CEDS plan — None at this time. C. Contractor installing Pedestrian Bridge over SR 442 — A contractor report was given for the pedestrian bridge.They have had multiple delays due to the inclement weather. Because of this they will be doing some of the work at night. Construction of the trail is set to start in two months. 5. CONTINUED BUSINESS There was discussion in regards to having an evening meeting and inviting the fishing guide community to comment on the proposed trails.It was suggested that the meeting be held on August 20th at 6:00 p.m. in the Council Chambers. There was also discussion in regards to the Salty Paddle Outpost and the difficulties that the vendor has had. Mr. Berner also informed the subcommittee that there are paddleboard manufacturers in Edgewater. 6. NEW BUSINESS None at this time. 7. ADJOURNMENT There being no further business to discuss,the meeting adjourned at 8:59 a.m. Minutes respectfully submitted by: Tabitha Russell Economic Development Board Coordinator 07/23/14 Ecotourism Subcommittee