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07-15-1987 Special , f -? " u o CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD SPECIAL MEETING WEDNESDAY, JULY 15, 1987 CONFERENCE ROOM, CITY HALL 12:00 NOON Mrs. Baker called to order a special meeting of the Industrial Development Board at 12:00 noon, Wednesday, July 15, 1987 in the conference room of City Hall. ROLL CALL: Members present were Mr. Ralph A. Racca, Mrs. Caryl Middleton, Mr. Dale Andrew and Mrs. Florence Baker. Mr. Robert Richards was excused. Also present were Beverly Kinney, Board Secretary, Mr. Harold Hardester, prospective Board member and Mr. Emmett Ross, Chairman of the Industrial Board of New Smyrna Beach. OLD BUSINESS: Industrial Appreciation Week: The Board continued discussion from the meeting of July 8, 1987, regarding where to have the breakfast, workshop, luncheon and awards ceremony. Mr. Andrew volunteered to check into the Elks Club and the Yacht Club, since Mr. Richards was not able to. Mrs. Baker stated Mr. Richards had checked with Mr. Gold of the Elks Club, but had not received an answer, before he went on vacation. Mrs. Baker said she would get in touch with the Chamber to see if they would handle a letter of invitation and name tags for the function. Mr. Ross reported the following regarding the Islander and Sugar Mill: Islander Continental Breakfast: Lunch: Tax & Gratuity: $ 2. 25 5.00 20% Sugar Mill Continental Breakfast: Lunch: Tax & Gratuity: $1.00 6.25 20% Total $ 8. 70 Total $8.70 Mr. Ross also stated he had figured the room would be used from 8:30 A.M. to 1:00 P.M. and there was no problem at either place. There would have to be a break around 11:30 to allow for the lunchoen set up. There was some discussion about the approximate number of people to expect at the affair. It was decided to limit the guests to industry and manufacturers with ten (10) or more employees. Mrs. Baker stated there would be an ad run in the newspaper as an invitation and the R.S.V.P. would be handled through the Chamber, along with the letters of invitation so no one was missed. Mrs. Baker felt the press shoud be doing articles on a daily basis regarding local industry during Industrial Appreciation Week. She added that during the affair all three (3) Mayors should give their proclamation and there should be photos for the newspapers with the Mayors, Chairmen of the Industrial Boards and Chamber together, showing the joint effort. Mr. Racca moved to have the affair Wednesday, September 16, 1987, seconded by Mr. Andrew. Motion Carried 4-0. Mr. Racca felt at the next meeting the Board should prepare a guest list, a format for the letter of invitation and decide where the function will be held. -1- ~. J ' Q o The Board discussed lining up speakers for the affair, and discussed various topics that would be of interest. The Board decided on the following order for the affair: / Continental Breakfast Mayors give proclamation during breakfast 8:30 - 9:00 A.M. Industry Safety & Workmans Comp Speaker: Pat Black 9:15 - 9:45 A.M. Pollution Control Speaker: To be determined 9:45 -10:15 A.M. Break 10:15 -10:30 A.M. Immigration & Naturalization Rule 1-9 10:30 -11:00 A.M. Speaker: Representative from U.S. Department of Justice Corporate & I.R.S. Federal Taxes 11:00 -11:30 A.M. v Speaker: Brett Milliken or I.R.S. Representative Break (allow for luncheon set up) 11:30 -12:00 Noon Luncheon 12:00 - 1:00 P.M. Speaker: Dave Richmond, Volusia County Business Development Corp. Awards Ceremony Mrs. Euda Alderman, City Clerk of Oak Hill, arrived at the meeting at approximately 12:35 P.M. She was representing Mayor Goodrich. Mrs. Baker recapped the discussion and decisions made prior to Mrs. Alderman's arrival. Mrs. Alderman stated she was not authorized to say Oak Hill would be participating in this function, but presumed Oak Hill would be involved since the Mayor as asked her to represent him at the meeting. Mrs. Baker stated the three (3) cities would contribute to the cost of the breakfast and luncheon for the members of industry and man- ufacturing only. She added anyone else wanting to attend the affair would have to cover their own costs. There being no further business to come before the Board, Mr. Racca moved to adjourn. The meeting was duly adjourned at approximately 12:57 P.M. Minutes respectfully submitted by: Beverly Kinney, Board Secretary Industrial Development Board Special Meeting Wednesday, July 15, 1987 -2-