Items 1 & 2

1. Call to Order: - Carol Kilian, Chair

2. Roll Call:

EDAB: Thomas Blawn; Colleen Calnan; Carl Fields: Carol Kilian; Larry McDermott: James Zeisler;
Bishop Derek Triplett (resigned)
Ex-officio: Rob Erhardt; Keith Norden; Nancy Keefer
Staff: Don Gooding, Community Development Compliance Manager; Reed Berger, Redevelopment Director

Item 3

Approval of Minutes - November 20, 2017:

Item 4

Guest Speaker - Comments/Presentation:

Mr. Michael Sznapstajler-Cobb Cole Law Firm - Brownfield sites update

Item 5

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. Volusia Volunteers in Medicine - Carol Kilian

E. Halifax Merchants Association - Colleen Calnan

Item 7

New Business:

Carol Kilian - February 8* Eggs and Issues meeting update

Item 9

Schedule Next Meeting: - 8:30 A.M., February 21, 2018
Note any meeting schedule change below wil! be in RED.

2018 Schedule —(Additional meetings maybe scheduled to accommodate business needs.
January 17 April 18; July 18:
February 21 - Eggs & Issues: 8 May 16. August 15:
March 21: June 20: September 19;
October 17:
November 21;
December 19: