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09-03-1987 Q o ( CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD REGULAR MEETING THURSDAY, SEPTEMBER 3, 1987 7:00 P.M. CONFERENCE ROOM, CITY HALL Chairman Baker called to order a regular meeting of the Industrial Development Board at 6:67 PM, Thursday, September 3, 1987, in the conference room of City Hall. ROLL CALL: Members present were Mr. Hardester, Mr. Racca, Mr. Andrew, Mr. Richards and Mrs. Baker. Also present was Beverly Kinney, Board Secretary. Mrs. Middleton was excused. APPROVAL OF MINUTES: The minutes of August 6, 1987, were present for approval. Mr. Racca moved accept the minutes, seconded by Mr. Richards. Motion Carried 5-0. OLD BUSINESS: Industrial Appreciation Week: Mr. Hardester and Mr. Andrew talked to the News Journal and the News and Observer to do article and photos on September 9, 1987 on Custom Craft, Southern Instruments, Tarmac, Angell and Phelps and Boston Whaler to be run in the papers during Industry Appreciation Week. Mrs. Baker passed around a copy of the certificate of appreciation to be used. She informed the Board the cost would be $35.00 to print 200 certificates. (copy attached) Mrs. Baker informed the Board Southern Instruments and Edgewater Machine and Fabrication were finalists for the State Industry Appreciation Award. Mrs. Baker stated F.E.C. Railway would be receiving an invitation to the seminar, because of their importance to the area. She also stated she would be checking into reservations made for the luncheon, because the Islander needed a count by Friday, September 11, 1987. It had also been decided to stop the reservations at 75 as the room would probably not hold more. Mr. Racca suggested inviting someone from the Department of Commerce. Mrs. Baker said she would handle it. Mr. Richards asked about the welcoming committee at the seminar. Mrs. Baker stated a representative from each City and the Chamber would be present to greet people at the seminar. Mrs. Baker had received verbal confirmation from Dave Richmond of the Volusia County Business Development Corporation as speaker during the luncheon. Mrs. Baker informed the Board the Chamber would handle the printing of a form entitled "Evaluation Of Industry Appreciation Seminar" for those attending. The Board agreed it would help in future endeavors. (copy attached) Loan Money Availability: The Board discussed possible loan money available for the purchase of land for a City operated Industrial Park. Mr. Richards had spoken to someone (he could not remember the name) who may be able to speak to the Board about money avial- able at 5.5%, but the amount of money loaned would have to be a very large sum. Mrs. Baker suggested Mr. Richards contact the local representative to speak at the next regular meeting. The Board also discussed the current property in Edgewater zoned P.I.D. and the problems of flooding in the area. They also discussed future land aquisitions either to the south or to the west toward -1- o o t Interstate 95. Mrs. Baker felt at a later date someone from the County could be invited to speak to the Board regarding Industrial Parks, but felt the first thing to do would be finding the land the City would want to invest in before trying to find the money to finance such an undertaking. MISCELLANEOUS: Vo1usia County Business Development Corporation: The Secretary informed the Board a video tape regarding development in Volusia County was available for viewing upon request. After some dis- cussion the Board asked to view the video at their next regular meeting. There being no further business to corne before the Board Mr. Racca moved to adjourn, seconded by Mr. Andrew. The meeting was adjourned at approximate 7:52 P.M. Minutes respectfully submitted by: Beverly Kinney Industrial Development Board Regular Meeting Thursday, September 3, 1987 -2- tI) l-\ M ::s \1j 0 (C\ t1 ::s ~ tI) O~ ~ V't a~ t-h tI) ..... . t1 'Vi. ::s M tI) t:t- M tI) M ..... (=) ~ ~~ tQ. ..... t:t- f'i t:t- a ..... ~ ~ ~ 0 t.:r ::T' t:t-::s CoI t4. ~. S t:1' V't tI) ~ ~ t:) '1 ~ ..... ~ t-h en ~ ::So ri ::I: ~ tu ~ ~t:) t.:r ~ t:) ~ ~ ~ t1 tQ. t:t- t:) ~~ ~ ~ tI) ~ ~ t1 ~ U') V't t:t- tQ. rn t:t- Vi "'tI ..... .~ ~::s tQ. ~ rn ~ " 3 0 ~ 0::1 t: rn ~ t-h t.:r ~~ ;0 ~ ;3 i<l" . V't"'t:$ tQ. ~ .......:~. '. . ....."1 ~ ). '.' . tw-O ." ." '. . <:: ~ ..... ~ ..... t.:r ~~ ~ 0 ::s t) <D S::~ ~ ~ 00 ::s ~ '-..l t:t- t:t- 0 Z ~ ~ ~ . tI) ~ EVALUATI~F INDUSTRY APPRECIATION SEMIN~ 1. Please rank in order of importance to you the topics covered at our seminar. a. JOB SAFETY b. POLLUTION CONTROL c. IMMIGRATION REFORM ACT 1986 d. CORPORATION TAXES 2. What topics would you like to see on future programs? 3. What topics provided you with good information? 4. What topics did not meet your expectations? 5. Would you be willing to attend a similar seminar at some future date? 6. Additional comments, suggestions, questions. OPTIONAL: Firm's Name Representative Title