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03-01-1984 o 0 CITY OF EDGEWATER Industrial Development Board March 1, 1984 Minutes Chairman Massey called the meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Members present: Mrs. Massey, Mrs. Middleton, Messrs. Vazquez, Schneider, Foleno and Gnau. Excused: Mr. Faidley. Absent: Mr. Poland. Also present: Mrs. Taylor, Secretary. APPROVAL OF MINUTES A motion was made by Mr. Gnau and seconded by Mr. Foleno to approve the minutes from the January 5 and January 16, 1984 meetings. The motion CARRIED 6-0. OLD BUSINESS Letter from City Clerk/Administrator reo Dale and John Streets The chairman noted that there is apparently a misunderstanding because the F.E.C. Industrial Park would not touch any part of Dale Street, which is the street going into the property which they would like to see opened up. Mr. Grooms is to the left and the truss plant is to the right and Dr. Morgan is to the north. If Dale Street could be opened up it would put to use about 60 acres of industrial land. Mrs. Massey discussed briefly the private crossing agreement which the F.E.C. asks be signed. The members talked about the need for industrial land in the city and the difficulty they have in finding a site for someone desiring to corne into the city. Various methods of approaching the problem were discussed. Industrial Appreciation Week Mrs. Massey explained that because of the Sunshine Law the members of the Board could not go as a group to the various industrial sites, but they could call at the businesses individually and give a report at the following board meeting. Mrs. Massey suggested that the members corne to the next board meeting with their ideas for the Industrial Appreciation Week scheduled for September. Torn Sawyer resignation Mrs. Massey informed the members that due to his heavy work schedule Mr. Sawyer had asked not to be reappointed to the Board. Mr. Sawyer was the Vice-Chairman and the members noted that he would be missed. Election of Vice-Chairman The Chairman opened the floor for nominations for Vice-Chairman. Mr. Schneider nominated Mr. John Vazquez. Mr. Vazquez nominated Mr. Foleno. Mrs. Middleton nominated Mr. Schneider. Mr. Vazquez motioned to close the nominations, seconded by Mr. Gnau. Upon a secret ballot vote Mr. John Vazquez was elected Vice-Chairman. MISCELLANEOUS Mrs. Massey expressed regret to hear of the death__ of Sebastian Siciliano, Chairman of the Zoning Board and former Chairman of the Industrial Board. Mrs. Massey talked about the good work Mr. Siciliano has done for the City of Edgewater. The meeting was adjourned at 7:55 p.m. Minutes submitted by Joan Taylor