Items 1 & 2

1. Call to Order: - Carol Kilian, Chair

2. Roll Call:
EDAB: Thomas Blavvn: 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 Direct

Additional Item

Additional Item

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 4

Ad Valorem Exemption Application - Project Homer

Item 7

New Business

Item 9

Schedule Next Meeting: - 8:30 A.M., October 18, 2017
Note any meeting schedule change below in RED.

2017 Schedule —(Additional meetingsmay be scheduled to accommodate business needs
January 12 Eggs & Issues; 18 April 19: July (no meeting):
February (no meeting); May 17 (no meeting); August 16 (no meeting)
March 15: June (no meeting). September 20:
October 18;
November 15:
December 20: