11-03-1988
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
THURSDAY, NOVEMBER 3, 1988
7:00 P.M.
CONFERENCE ROOM, CITY HALL
Vice-chairman Dan Hatfield called to order a regular meeting
of the Industrial Development Board at 7:00 p.m., Thursday,
November 3, 1988, in the conference room of City Hall.
ROLL CALL:
Members present were Mr. Andrew, Mrs. Baker, Mr. Baldwin and
Mr. Hatfield. Also present was Beverly Kinney, Secretary.
Mr. Azzarello, Mr. Hanson and Mr. Richards were excused.
APPROVAL OF MINUTES:
The minutes of October 6, 1988 were held till a later date,
because not enough members from the October 6, 1988 meeting
were present to vote.
OLD BUSINESS:
T.I.P. Program: Mrs. Baker explained that all but two (2) cities
in Volusia County were participating, Orange City and Debarry,
because they had no industry. She pointed out there would be no
cost to the City by being involved in the program. The Board
discussed the Resolution needed to start the City's participation
in the program. Mrs. Baker explained there would be training
sessions available for those interested. The Board agreed Mrs.
Baker should give the presentation to Council when it appeared
on their agenda. They also agreed to hold this for the new
Council. Mrs. Baker moved to send the proposal to the City
Council after going through the proper channels (City Manager
and City Attorney). Mr. Andrew seconded. Motion Carried 4-0.
MISCELLANEOUS:
Mrs. Baker stated she would like to see a representative from
the City attending the Metropolitan Planning Organization meetings
and the Volusia County Council of Government meetings, because
the City needs representation. Mrs. Baker moved to recommend
to City Council that the City have a representative at every
meeting of the Metropolitan Planning Organization and the Voulsia
County Council of Governments. Mr. Andrew seconded the motion.
Motion Carried 4-0. The Board agreed to hold this item until
after the new Council was elected and in place.
There being no further business to corne before the Board, Mr.
Andrew moved to adjourn, seconded by Mrs. Baker. The meeting
~djourned at approximately 7:20 p.m.
Minutes respectfully submitted by:
Beverly Kinney, Secretary
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