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5.C. PRESENTATION OF ENTERPRISE ZONE ACTIVITIES BYRICKLANE, <br />CHAIRMAN, ENTERPRISE ZONE DEVELOPMENT AGENCY AND HELENE <br />CASELTINE, DIRECTOR OF ECONOMIC DEVELOPMENT, INDIAN RIVER <br />COUNTY CHAMBER OF COMMERCE <br />Helene Caseltine, Economic Development Director for the Indian River County <br />Chamber of Commerce and Enterprise Zone Coordinator, introduced Richard Lane, the newly <br />elected Chairman of the Enterprise Zone Development Agency. <br />Richard Lane recognized staff and key personnel, spoke about current vacant positions, <br />and provided an update on the Agency's activities. At the request of the Board, he described the <br />boundaries of the Enterprise Zone, and what the Enterprise Zone does for businesses and <br />residents. <br />6. APPROVAL OF MINUTES <br />6.A. REGULAR MEETING OF DECEMBER 1, 2009 <br />The Chairman asked if there were any corrections or additions to the Minutes of the <br />Regular Meeting of December 1, 2009. There were none. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Minutes of the Regular Meeting of December 1, 2009, <br />as written. <br />3 <br />February 2, 2010 <br />