08-02-1990
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
THURSDAY, AUGUST 2, 1990
CONFERENCE ROOM, CITY HALL
7:00 P.M.
Chairman Martin called to order a regular meeting of the
Industrial Development Board at 7:00 p.m., in the conference room
of City Hall, Thursday, August 2, 1990.
ROLL CALL:
Members present
Chairman Martin.
were, Mr. Koch, Mrs. Rymsza, Mr. Richards and
Mr. Baldwin and Mr. Hanson were excused.
Also present was Sondra Meager-Pengov, Recording Secretary.
APPROVAL OF MINUTES:
Mr. Richards made a motion to approve the minutes of May 3, May
16, May 31, June 7 and June 21, 1990. Mr. Koch asked that the
May 16th minutes show that he had been excused, not present for
the meeting. Seconded by Mrs. Rymsza. Motion CARRIED 4-0.
CONTINUED BUSINESS:
Eaqle's Nest - Chairman Martin reported on his response from Mr.
Woods, who makes the determination of what can and cannot be
done in the area surrounding the eagle's nest. Chairman Martin
agreed to provide Mr. Woods with an aerial photo of the eagle's
nest along with the permitted uses in the P.I.D. area and the
zoning. Mr. Woods indicated that until he has a better
understanding of the area he is unable to make a determination.
Pamphlet - Chairman Martin stated until the eagle's nest problem
is resolved, any final decisions regarding the pamphlet will have
to wait. After considerable discussion the consensus of the
Board was to mail the pamphlets using envelopes. There was also
discussion as to whether or not the pamphlet needed additional
wording.
Mrs. Rymsza suggested contacting Daytona Beach Community College
as to their being able to print the pamphlet and what the
charges would be. Also, it was recommended that local printers
be contacted for prices. If their charges are too great then
check with outsiders.
NEW BUSINESS:
Resiqnation of Galen McClain
accept the resignation of
f1uL=, t~. Motion CARRIED 4-0.
""R,' c..h~ t"d.s.
Chairman Report Chairman Martin reported Volusia County
Business and Industry Resource Handbook meeting will be August
13, 1990, and he plans to attend. Chairman Martin would like
comments from the Board regarding the handbook.
Mrs. Rymsza
Galen McClain.
made a motion to
Seconded by Mr.
Chairman Martin read and distributed correspondence he has
received to the Board.
Board Member Reports - Mr. Richards thanked the Board members for
their support in the death of his wife.
Mrs. Rymsza is looking into grants that may apply to the
Industrial Development Board.
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INDUSTRIAL DEVELOPMENT BOARD MINUTES
ADJOURNMENT:
There being no further business to come before the Board Mr. Koch
moved to adjourn, seconded by Mr. Roberts. The meeting adjourned
at 8:15 p.m.
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
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