Items 1 & 2

1. Call to Order – Larry McDermott, Chair
2. Roll Call :
Thomas Blawn; Tim Davis; Phil Ehlinger; Carol Kilian; Larry McDermott; Ruth Trager;
Bishop Derek Triplett

Item 3

Approval of Minutes – Wednesday, October16, 2013

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 – Jim Cameron, V.P. Government Relations
Nancy Keefer, Executive Director
D. Daytona Beach Vision Foundation – Larry McDermott
E. Fentress Initiative – Tim Davis

Item 5

Ad Valorem Tax Exemption Guidelines - Update – Emory Counts, Economic/Community Development Director

Item 6

Old Business
A. Eggs & Issues/E.D. Trends Report Breakfast – Friday, January 17, 2014 at LPGA
1. Program details – Cameron, McDermott
2. Panel composition – DBNJ-Counts, Mark Soskin?; Nancy Keefer-Counts;
3. Sponsorship
4. Other
B. Wal-Mart store at Mason and Nova
C. News Journal Plant Tour

Items 7 & 8

7. New Business
Notable business closings – KFC on ISB; and Walgreens on Beville & Ridgewood

8. Public Comments

Items 9 & 10

9. Schedule Next Meeting – December 18, 2013
(Additional meetings will be scheduled to accommodate business development needs)
2013 Schedule
January 9; April 17; July 17; October 16;
February 20; May 15; August 21; November 13;
March 20; June (no meeting); September 18; December 18;
2014 Schedule Proposed
January 17 Eggs & Issues; April 16; July 16; October 15;
February 19; May 21; August 20; November 19;
March 19; June (no meeting); September 17; December 17;
10. Adjourn