01-04-1990
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
7:00 P.M.
THURSDAY, JANUARY 4, 1990
CONFERENCE ROOM, CITY HALL
Chairman Robert Richards called to order the regular meeting of
the Industrial Development Board at 7:00 p.m., Thursday, January
4, 1990, in the Conference Room of City Hall.
ROLL CALL:
Members present were Mr.
Hanson, and Mr. Richards.
was absent. Also present
McClain, Mr. Martin, Mr. Baldwin, Mr.
Mr. Boyce was excused and Ms. Rymsza
was Beverly Kinney, Secretary.
APPROVAL OF MINUTES:
The minutes of November 8,
There were no objections and
presented.
1989, were presented for approval.
Mr. Richards approved the minutes as
ELECTION OF OFFICERS:
Chairman: Mr. Hanson nominated Mr. Martin, seconded by Mr.
McClain. There were no other nominations. Mr. McClain moved to
close the nominations, seconded by Mr. Baldwin. Mr. Martin was
unanimously elected chairman.
Vice-Chairman: Mr. Richards nominated Mr. Hanson, seconded by
Mr. Martin. There were no other nominations. Mr. McClain moved
to close the nominations. Mr. Hanson was unanimously elected
vice-chairman.
GOALS AND OBJECTIVES FOR 1990:
It was noted that none of the members had heard anything about
Industrial Appreciation Week scheduled for September.
There was discussion regarding the Chamber opening an office in
Edgewater in the next few months.
The members discussed Johns Street, and it was noted there had
not been any new information from the City Managers office. Mr.
Hanson moved to have the Secretary contact the City Managers
office for the current status of Johns Street. Mr. Baldwin
seconded. Motion Carried unanimously.
The members discussed the possibility of keeping and inventory of
available developed and undeveloped industrial property in the
city. They agreed that the Board of Realtors, tax rolls, and Mr.
Bouchardy (an employee of Mr. Bouchelle) may be able to assist in
this effort.
There was discussion regarding the C.I.P. It was noted there
would be a Capital Improvements Program Committee meeting next
week. There was also discussion regarding the new water plant,
and future water and sewer lines for the city and areas that may
be annexed.
DISCUSSION ITEMS:
There was some discussion regarding
property located on S.R. 442.
the Hanson/McCallister
Mr. Richards queried if there was
regarding the loss of power to
Christmas holidays, ie: generator.
anything the Board could do
the water plant during the
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There being no further business to
Baldwin moved to adjourn, seconded by
adjourned at approximately 7:30 p.m.
Industrial Development Board
Regular Meeting
Thursday, January 4, 1990
Minutes respectfully submitted by:
Beverly Kinney, Secretary
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come before the Board, Mr.
Mr. Martin. The meeting