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AGENDA Escambia County Enterprise Zone Development Agency Board October 26, 2011–Time 12:00 noon Pensacola Bay Area Chamber of Commerce 117 West Garden Street Pensacola, Florida 32502


1.					Call to Order. (PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING)

2.					Proof of Publication.

3.					Determination of a Quorum

4.					EZDA Business

					Approval of Minutes – April 27, 2011 & July 27, 2011 Welcome new Board member - Ruth McKinon as an At-Large Rep Renewal of Board members’ 4yr tenures: Larry Strain and Teresa Frye Accept Jay Bradshaw Letter of Resignation effective immediately Accept Bridgette Price Letter of Resignation effective immediately Accept the Resume of Scott Luth, Senior VP, Pensacola Chamber Econo Dev, to replace Ms. Price as a Rep from the Chamber of Commerce

5.					Financial Report

					Financial Report - July 1 - Sept. 30, 2011

6.					Board Highlights

					Steve Littlejohn - Escambia County Environmental Code Enforcement

7.					New Business/Public Comments

8.					Adjournment.

Lunch provided by the CRA Division Reminder: Next EZDA Board Meeting- January 25, 2012* Mission Statement: To revitalize the Enterprise Zone by building upon current Escambia County Redevelopment efforts that will induce business investments, increase livable-wage jobs, promote sustainable economic development, and ensure a better quality of life for the residents. Vision Statement: To revitalize the Enterprise Zone. EZDA Board Quarterly Meetings for 2012 Wed., April 25th Wed., July 25th Wed., October 24th