Items 1-3

1. Call to Order

2. Roll Call

3. Approval of Minutes - August 17, 2011

Item 4

1. Reports
Volusia County Economic Development Department – Phillip Ehlinger
Team Volusia Economic Development Corporation – Kerry Symolan
Daytona Beach Vision Foundation – Lawrence McDermott

Item 5

1. Ad Valorem Tax Incentive Guide – Emory Counts

Item 6

1. Daytona Beach Area Market Studies Report

A. Thursday, January 12, 2012, 6:00 PM-8:00 PM, Daytona Beach Police Headquarters,
Large Community Room, 129 Valor Drive

B. Review Draft Agenda

C. Develop Marketing Strategies

Item 7

A. Ad valorem tax incentive – Teledyne ODI

Items 8-11

1. New Business

2. Citizen’s Comments

3. Schedule Next Meeting – Wednesday, November 16, 2011; December (no meeting) (Scheduled near the 3rd Wednesday of the month unless otherwise notified)

2012: January 11; February 15; March 21; April 18; May 16; June (no meeting); July 18; August 15; September (no meeting); October 17; November 14; December (no meeting)

4. Adjourn