RECORD OF MINUTES
Escambia County Enterprise Zone Development Agency Board October 22, 2014 –12:00 p.m. CST Greater Pensacola Chamber, Boardroom
117 West Garden Street, Pensacola, Florida 32502 |
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1. | Call to Order Meeting called to order at 12:04 pm. |
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2. | Proof of Publication Meeting was published in the Pensacola News Journal on October 11, 2014 and October 18, 2014. |
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3. | Determination of a Quorum- See attendance | |||||||
4. | Approval of Minutes- April 23, 2014 and July 23, 2014 | |||||||
Motion made by Steve Littlejohn, seconded by Larry Strain to approve April 23, 2014 and July 23, 2014 minutes with the following correction: Change reference to Larry Strains position from, "At Large, Small Business Development Center, UWF" to "At Large, United Bank." | ||||||||
Vote: 7 - 0 | ||||||||
5. | Presentation- Florida's Government in the Sunshine Law by Kristin Hual, Assistant County Attorney Kristen Hual, Assistant County Attorney for Escambia County presented, Florida Government in the Sunshine Law. Ms. Hual presented the requirements, exceptions and penalties associated with the Florida Statutes, Section 286.011, Florida Sunshine Law. |
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6. | Approval of EZDA Report: 2014 Annual (July 1, 2013-June 30, 2014) Victoria D'Angelo, Escambia County Enterprise Zone Coordinator, presented the Escambia County Enterprise Zone Development Agency Annual Report: July 1, 2013-June 30, 2014. Ms. D'Angelo reviewed statistics recorded during the reporting period, in addition to Escambia County Enterprise Zone highlights. Program highlights included increases in new jobs created, and new business located within the Enterprise Zone. Ms. D'Angelo also reviewed featured projects which leveraged CRA grant funds and Enterprise Zone incentives. |
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Motion made by Steve Littlejohn, seconded by Larry Strain to approve the Escambia County Enterprise Zone Development Agency Annual Report (July 1, 2013- June 30, 2014). | ||||||||
Vote: 7 - 0 | ||||||||
7. | ↵Old Business
EZDA Board agreed to discuss selection of the Enterprise Zone business representative at the following meeting on January 28, 2014.
Ms. D'Angelo informed the Board that she would provide a demonstration on the Enterprise Zone Interactive Map which was developed by the Escambia County GIS Department at the following meeting on January 28, 2014.
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8. | New Business- 2015 Quarterly Meeting Schedule Ms. D’Angelo presented the Quarterly Meeting Schedule for 2015. Meeting dates included January 28, April 22, July 22, and October 28. |
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9. | Public Comment- None | |||||||
10. | Adjournment Meeting adjourned at 12:49 pm. |
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