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03-14-2007 - Special CudaMarketing.com under the direction of Mr. Shawn Lane, gave a presentation to the City of Edgewater Economic Development Board, outlining their proposal for creating a City of Edgewater Business Directory. The presentation began at approximately 8:05 am on March 14, 2007 and lasted until 8:25. During the presentation, the students presented their proposal to develop a ready for print directory as well as a web based searchable directory which could be linked to the City’s existing web site. The fixed price proposal was $3,500 plus any additional expenses (i.e. mailing and actual printing costs). ECONOMIC DEVELOPMENT BOARD SPECIAL MEETING Minutes March 14, 2007 8:00 a.m. CALL TO ORDER: Chairman Robert Lott called to order a Special meeting of the Economic Development Board at 8:27 a.m., Wednesday, March 14, 2007, at the New Smyrna Beach High School, Marketing Department - 1015 10th Street - New Smyrna Beach, FL 32168 . ROLL CALL: Chairman Robert Lott Present Douglas McGinnis Present Oscar Zeller Present Eric Caplan Absent Bob Williams Present Jerry Anderson Absent Tim Howard Present Marcia Barnett Present Robert Overton Present Also present was Board Coordinator Pat Drosten. APPROVAL OF MINUTES: Minutes will be presented for approval at the regular meeting scheduled for April 4, 2007. CONTINUED BUSINESS : A. Business Directory MOTION by Ms. Barnett , SECOND by Mr. Howard to accept the proposal from CudaMarketing to create a print ready City of Edgewater Business Directory, as well as a web based, searchable portal for a fee of $3,500: MOTION PASSED 7-0 C:\Documents and Settings\jsterba\Desktop\EDB\minute031407.spec..doc 1 NEW BUSINESS: None at this time CHAIRMAN AND BOARD MEMBER REPORTS: None at this time ADJOURNMENT: There being no further business to come before the Board, a motion was made and approved to adjourn. The meeting adjourned at 8:30 a.m. Minutes respectfully submitted by: Pat Drosten, Board Coordinator Economic Development Board C:\Documents and Settings\jsterba\Desktop\EDB\minute031407.spec..doc 2