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05-06-1982 Q o CITY OF EDGEWATER Industrial Development Board Meeting Minutes May 6, 1982, 7:00 PM Mrs. Massey called the meeting to order at 7:10 PM in the Conference area of the Community Center. ROLL CALL Members present: Messrs. Poland, Fo1eno, Faidley, Gnau, Mo1ster, Schneider, Mrs. Massey. Excused: Mr. Duby. Absent: Mr. Sawyer. Also present: Mr. Mitchell', City Manager, Mrs. Winks. APPROVAL OF MINUTES Moved by Mrs. Massey, seconded by Mr. Mo1ster and UNANIMOUSLY CARRIED, to approve the minutes of the April 1, 1982 meeting as submitted. ELECTION OF NEW CHAIRMAN Mr. Mitchell opened the floor for nominations for Chairman. Mr. Gnau nominated Mr. Duby; Mr. Poland nominated Mrs. Massey. Upon vote, Mrs. Masse1 , was elected Chairman. '-- OLD BUSINESS Mrs. Massey discussed the work she has done on advertising. She received various prices relative to different size pamphlets, noting that pictures are an additional expense, and the Board would be responsible for taking their own pictures. The Police Department has a camera that could be used for this project. Mr. Mitchell noted that the Board has $2,000 available through September 30, 1982. It was decided to have an Ad Hoc workshop on advertising on Thursday, May 13, 1982, at 7:00 PM in the Community Center. Mr. Poland suggested inviting Mr. Millard to t~is meeting as he is an advertising expert. As there were several new members, each member introduced themselves. Mrs. Massey gave a brief history of the Board1s work and the purpose of the Board. She discussed the FEC Industrial Park and what has been done to date and what FEC plans to do. Mr. Mitchell explained that the Board's job is to attract industry. to the area. Mrs. Massey requested that members be given a copy of Resolution 79-R-39, which created the Industrial Develop- ment Board. There was a discussion on trucks getting from the FEC Park to the Interstate. Mrs. Massey mentioned that the ideal solution would be to use the existing railroad bed that goes to 1-95 and convert it to a road. Mr. Mitchell asked for a budget for the Board for next year. Mrs. Massey requested small zoning maps for the Board members. The secretary will provide these at the next regular meeting. The Board thanked Mr. Mitchell for attending the meeting and for the input that he provided. The meeting was adjourned at 8:25 PM. Minutes submitted by: .- Debbie Winks