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RECORD OF MINUTES Escambia County Enterprise Zone Development Agency (EZDA) Meeting July 22, 2015 – 12:00 pm CST Greater Pensacola Chamber, Boardroom 117 West Garden Street, Pensacola, Florida 32502


1.				Call to Order Meeting was called to order at 12:10 p.m.

2.				Proof of Publication Meeting was published in the Pensacola News Journal on July 11, and July 18, 2015.

3.				Determination of a Quorum Quorum was not present. Attendance: 6 of 12. Three member terms expired July 21, 2015.

4.				Approval of Minutes- April 22, 2015 Approval of minutes tabled until October 28, 2015 meeting due to lack of a quorum.

5.				Approval of EZDA Report- Third Quarter 2015 Fiscal Year Victoria D'Angelo gave a brief presentation on the Third Quarter Enterprise Zone Development Agency Report (2015). Approval of the report was tabled until the October 28, 2015 meeting due to lack of a quorum.

6.				Old Business- None

7.				New Business A. Discussion on Sunset of Florida Enterprise Zone Ms. D'Angelo informed the EZDA Board of the upcoming sunset of the Florida Enterprise Zone Act, pursuant to F.S. 290.016, on December 31, 2015. She advised the Board that the final EZDA Report would be provided to the Board for approval at their final meeting on the October 28, 2015. For quorum purposes, the Board agreed to extend the tenure of three Board members whose terms had expired on July 21, 2015 until December 31, 2015. B. EZDA Board Appreciation Ceremony- October 28th Ms. D'Angelo informed the Board that a special appreciation ceremony would be held at the following EZDA Board meeting on October 28, 2015. She advised the Board that they would also be recognized for their service during an upcoming Board of County Commissioners meeting during January 2016.

8.				Presentation by Steven Littlejohn, Escambia County Code Enforcement Topic: Escambia County Safe Neighborhood Program Mr. Steven Littlejohn gave a presentation on Escambia County's Safe Neighborhood Program.

9.				Public Comment- None

10.				Adjournment Meeting adjourned at 12:40 p.m.