Items 1 & 2

1. Call to Order: – Carol Kilian, Chair

2. Roll Call:
EDAB: Chelsea Abend; Colleen Calnan; Carl Fields; Carol Kilian; Larry McDermott; Bob Rand; James Zeisler
Ex-officio: Rob Erhardt; Keith Norden; Nancy Keefer
Staff: Don Gooding, Community Development Compliance Manager; Reed Berger, Redevelopment Director

Item 3

Approval of Minutes – January 17, 2018:

Item 4

New Board Members Welcome/Introductions:

Chelsea Abend and Bob Rand

Item 5

Guest Speaker - Comments/Presentation:

Carly Meek, Assistant City Attorney
“Board governing requirements and ethics overview”

Item 6

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 10

Schedule Next Meeting: – 8:30 A.M., April 18, 2018
Note any meeting schedule change below will be in RED.

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