Agenda

Minutes Packet Return
RECORD OF MINUTES Escambia County Enterprise Zone Development Agency Meeting April 22, 2015 – 12:00 pm CST Greater Pensacola Chamber, Boardroom 117 West Garden Street, Pensacola, Florida 32502


1.				Call to Order Meeting called to order at 12:15 pm.

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

3.				Determination of a Quorum A quorum was present. Attendance: 8 of 12

4.				Approval of Minutes- October 22, 2014 and January 28, 2015
				Motion made by Susan Nelms, seconded by Peggy Fowler to approve October 22, 2014 minutes.

5.				Selection of Enterprise Zone Business Representative No nominations for an Enterprise Zone Business Representative were introduced. The Board discussed potential nominees including businesses referred by the Gulf Coast Center for Innovation and Entrepreneurship, Bonita Player, Principal of Traffic Design/Transportation, Engineering and Planning Resources- Florida, and Jibril Sulaiman, Owner of Pay Cell Systems.

6.				Approval of EZDA Report- First and Second Quarter 2015 Fiscal Year Enterprise Zone Coordinator, Victoria D'Angelo, gave a brief presentation on the highlights of the Second Quarter EZDA Report for the 2015 Fiscal Year.
				Motion made by Larry Strain, seconded by Susan Nelms to approve the First and Second Quarter EZDA Report for the 2015 Fiscal Year.

7.				Old Business None.

8.				New Business Ms. D'Angelo gave a brief update on recent proposed legislation related to the Florida Enterprise Zone Program. She informed the Board of potential statutory changes related to Sections 31 and 32 of proposed bill 2015-HB 7067.

9.				Public Comment None.

10.				Adjournment Meeting adjourned at 1:00 pm.