Items 1 & 2

1. Call to Order – Larry McDermott, Chair

2. Roll Call :

Item 3

Approval of Minutes – April 16, 2014

Item 4

Reports
A. Volusia County Economic Development Division – Rob Ehrhardt, Economic Development Manager

B. Team Volusia Economic Development Corporation – Keith Norden, President & CEO

C. Daytona Beach Regional Chamber – Nancy Keefer, President & CEO

D. Daytona Beach Vision Foundation – Larry McDermott

E. Fentress Business Park – Tim Davis

Item 5

Introduction - Tom Caradonio, Executive Director Convention & Visitors Bureau

Item 6

Brownfield Site Rehabilitation Agreement (BSRA) – Kellie Scott, P.A., Gunster Law Gunster Law, is preparing a BSRA for Embry Riddle Aeronautical University to be submitted to the Florida Department of Environmental Protection and per F.S. Section 376.80(5) requests the Board act, as the Brownfield Advisory Committee for the BSRA.

Items 7 - 11

7. Old Business
8. New Business
9. Public Comment

10. Schedule Next Meeting – July 16, 2014
2014 Schedule (Additional meetings will be scheduled to accommodate business development needs)
January 17 Eggs & Issues; April 16; July 16; October 15;
February 19; May 21; August 20; November 19;
March 5 (special meeting); 19; June (no meeting); September 17; December 17;

11. Adjourn