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11-02-2016104 N. Riverside Drive Edgewater, FL 32132 Wednesday, November 2, 2016 8:00 AM Council Chambers 1. CALL TO ORDER - ROLL CALL Present 7 - Bliss Jamison, Marcia Barnett, Oscar Zeller, Cecil Selman, Brandon Beck, Clarence McCloud and Craig Bair Excused 1 - Donna Snow Also Present 2 - Samantha Bishop and Jordan Church 2. APPROVAL OF MINUTES a. AR-2016-2124 Regular meeting of July 6, 2016 A motion was made by Member Barnett, second by Member Beck, to approve the Minutes of July 6, 2016. The MOTION was APPROVED by the following vote: Yes: 7 - Bliss Jamison, Marcia Barnett, Oscar Zeller, Cecil Selman, Brandon Beck, Clarence McCloud, and Craig Bair Excused: 1 - Donna Snow 3. PRESENTATIONS - None at this time. 4. PUBLIC COMMENTS Bob Andrejkovics, 331 Admiralty Court, stated that he's still running for Council District 4, and thanked Bliss for her support. 5. REPORTS a. Planning and Zoning Board Paul Wright, 403 Portside Lane, commended the City for a job well done on the Hurricane Matthew clean up, and nothing to report on behalf of the Planning and Zoning Board. b. SEVCC None at this time. c. City Manager/ Economic Development/ Redevelopment Coordinator Samantha Bishop discussed, ongoing Hurricane Matthew debris clean up, cubic yardage picked up to date 137, 675; Northwest Lineman College first day of class/opening is November 28, 2016, and planning an open house on December 9th, 2016; Farmton ribbon cutting on November 18th; and Chamber of Commerce Installation Banquet on November 17th. City of Edgewater Page 1 Printed on 11312017 Economic Development Board Meeting Minutes November 2, 2016 6. CONTINUED BUSINESS a. AR-2016-2125 S.W.O.T. Analysis Chair Jamison discussed, the SEV Joint Marketing Initiative "core group" have been working on their individual tasks, and finalization still has to be completed. Chair Jamison requested to wait until the December meeting to discuss in depth the S. W O.T Analysis and the SEVMarketing Initiative Next Steps. b. AR-2016-2126 7. NEW BUSINESS None at this time. 8. BOARD REPORTS SEV Marketing Initiative - Next Steps Member Beck shared upcoming Volusia Manufacturing Alliance Annual Award Banquet on December 1, 2016 at 5: 30 p. m. to 9: 00 p. m. Vice Chair Barnett discussed Edgewater Expo, date is set for March 25, 2017, and starting to look for sponsors. Ms. Bishop reminded everyone of the upcoming Council Meeting on November 14th. 9. ADJOURN There being no further business to discuss, Chair Jamison adjourned the meeting at 8:18 a.m. Minutes submitted by: Jordan Church, Board Coordinator City of Edgewater Page 2 Printed on 11312017