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10-01-1987 o 0 CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING THURSDAY, OCTOBER 1, 1987 7:00 P.M. CONFERENCE ROOM, CITY HALL Chairman Baker called to order a regular meeting of the Industrial Development Board, Thursday, October 1, 1987, 7:00 P.M., in the conference room of City Hall. ROLL CALL: Members present were Mr. Richards, Mr. Racca, Mr. Andrew, Mr. Hardester, Mrs. Baker and Mrs. Middleton. Also present was Beverly Kinney, Board Secretary. APPROVAL OF MINUTES: The minutes of August 12, 1987, August 25, 1987 and September 3, 1987 were presented for approval. Mrs. Middleton moved to approve the minutes, sec- onded by Mr. Richards. Minutes Approved 6-0. OLD BUSINESS: Industrial Appreciation Seminar: the success of the first annual certificate of appreciation. The Board had a short discussion regarding seminar. Mr. Racca was presented with his Available Funding for Industry: Mr. Hardester asked Mr. Richards if there was any new information regarding financing since the last meeting. Mr. Richards stated a representative would be available for the next meeting to discuss financing with the Board. NEW BUSINESS: Video of Business in Volusia County: The Board watched the video provided by the Volusia County Business Development Corporation and there was a short discussion that followed. MISCELLANEOUS: The Board discussed the possibility of an Industrial Park in the area, either private, joint or City owned and operated. Mr. Andrew pointed out there is probably not much land available at this time in the City to handle an Indust- rial Park. Mr. Racca noted the area was shifting from a retirement community to business and wondered if any economic or environmental studies had been done. Mrs. Baker noted the video stated Volusia County has twenty-one (21) trucking companies and two (2) rail systems. She mentioned the possibility of a Southeast Volusia Industrial Park or distribution center. The Board had a short discussion regarding the Sunshine Laws. The Board discussed possible grant money to aid in the development of Industry similar to New Smyrna. Mr. Richards felt the next Industry Appreciation Seminar should include a speaker about computers for Industry. Mrs. Baker added the evaluation sheets turned in at the last seminar had many good ideas for future speakers. Mrs. Baker stated she was probably going to be appointed the the Economic Development Board sponsored by the Chamber of Commerce and asked if the Board members would consider being alternates for the meetings if she is unable to attend. There was a short discussion regarding elections and publicity regarding the meeting dates and times for the Industrial Development Board. There being no further business to come before the Board, Mrs. Middleton moved to adjourn, seconded by Mr. Richards. Meeting adjourned at 7:58 P.M. Minutes respectfully submitted by: Beverly Kinney