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10-04-1990 , o oel~' o CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING THURSDAY, OCTOBER 4, 1990 7:00 P.M. CONFERENCE ROOM, CITY HALL Chairman Joe Martin called to order a regular meeting of the Industrial Development Board at 7:00 p.m., Thursday, October 4, 1990, in the conference room of City Hall. ROLL CALL: Members present were Mr. Gleason, Mr. Martin, Mr. Richards, and Mrs. Rymsza. Mr. Koch, Mr. Baldwin, and Mr. Hanson were excused. APPROVAL OF MINUTES: There were not enough members present from the August 2, 1990, and September 6, 1990, meetings to approve the minutes. They will be scheduled for the November meeting. Mr. Bill Gleason was welcomed to the Board. CONTINUED BUSINESS: Eaqle's Nest: Mr. Martin stated that according to correspondence dated September 12, 1990, from Frank Montalbano of the Florida Game and Fresh Water Fish Commission, it appears there is just a small area in the PID that will be restricted as far as construction is concerned, because of the Eagle's nesting season. Brochure: Mr. Martin stated that Mrs. Brewer of Brewer Printing had sent over various estimates for the brochure depending on the paper and ink selected. After reviewing the various papers and inks available, the members decided they would like to see the various types of paper with printing on them, instead of smeared ink at the November meeting. Mr. Martin informed the members that all the requested photographs/slides were in. He added that photos still need to be taken of Tropical Blossom, Edgewater Machine and Fabrication, and Bethune Cookman College. Mr. Baldwin is to take the photos of the local facilities, and Mr. Martin is to do the college. The photos and slides received were passed around for the members to review. Mr. Martin gave a brief synopsis of what the purpose of the brochure is for Mr. Gleasons benefit. The members agreed that if there was not photo/slide provided for the brochure, be used. enough room to use the the company logo's could The members agreed they would like to have a paste up of the brochure for the December meeting. NEW BUSINESS: Resiqnation of Mr. McClain: noted. Mr. McClain's resignation was DISCUSSION ITEMS: Mr. Richards informed the members Board, effective immediately. working with the Board, and experience. The members thanked he was resigning from the He added that he had enjoyed it had been an enlightening him for his participation. 1 o o Mrs. Rymsza stated the breakfast for Industrial Appreciation Week went very well, but the turn out was not as good as they had hoped for. It was noted that Mr. Hanson, Mr. Koch, Mr. Richards, and Mrs. Rymsza attended. Mr. Gleason gave the members a brief history of his background. He graduated from the University of Buffalo in Business Administration. He owned and operated a trade/technical school. In 1988 he moved to construction. He is currently the vice president of Unity Builders. He is married and has three (3) children. He stated that he has expertise in dealing with bureaucracy from his trade/technical school experience. Mr. Martin stated that he had spoken to Mr. Karet, Planning and Zoning Director, regarding industrial parks. Mr. Karet had informed him that cities do not get their money from placing infrastructure, but it comes from the residential growth (tax base and utility usage) from the employees of industry. Mr. Gleason agreed with Mr. Karet's statement, and believed that three (3) years from now residential building will be almost at a standstill. He added that concurrency will make the cost of a subdivision very expensive. The members agreed that the city needs to entice industry into the area in order for the city to survive. Industrial Development Board Regular Meeting Thursday, October 4, 1990 Minutes respectfully submitted by: Beverly Kinney, Secretary 2