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09-03-1981 ";"...", . o CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD (.) September 3, 1981 CALL TO ORDER Mr. Siciliano called to order the regular meeting of the Industrial Development Board on September 3, 1981. ROLL CALL Sebastian Siciliano Harold Breuilly Victor Macino Robert Zigmund Clarence Gnau Doris Massey Edmund Bul:Jy Doug Molster Al Landry Tom Sawyer Present Absent Present Present Present Present Present Present Absent Absent APPROVAL OF MINUTES Mr. Duby made a motion to accept the minutes of the Aug- ust 6, 1981 meeting. Mrs. Massey seconded the motion. Motion Carried 7-0. OLD BUSINESS There was a discussion concerning the Financial Disclosures. It was decided that Mr. Siciliano would speak to the City Attorney concerning whether or not the members of this advisory board should be required to fill one out. Mr. Siciliano introduced the flow chart and asked if there were any volunteers for the public relations spot. He.said he would help anyone who wanted to accept the position. There was quite a discussion concerning what Public Relations in- volved. There was a discussion concerning the FEC Railroad. Mr. Siciliano e~plained that the city requested certain things be done concerning the development of FEC. He stated that the Railroad came in with sketch plans but he thought that the city requested too much. Mr. Siciliano had a call from the Railroad and they said they were ready to come in any time but there were a few things they did not agree with. There is to be a meeting during the month of ~ept._ and he thought the City and the Railroad could come to an agreement. There was a discussioD on the 80 foot right of way the city wants. ~here was also a discussion ~,. Q ~ concerning the location of the PID land and who owned the surrounding land. Advertising was discussed. Mrs. Massey suggested writing and finding out how.much an ad in the Washington News would cost. Mr. Zigmund suggested Industrial magazine ads. It was decided to compose a good standard letter and send it out to selected companies, stating the benefits of being in this area. Mr. Siciliano .stated he wanted a letter to go to the Planning &. Zoning Board requesting all commercial site plans to be sent to the Industrial Development Board. He requested zoning maps and copies of the Profile of the Greater Edgewater Area for Board Members. Mr. Gnau made a motion to adjourn the meeting,Mr. Molster seconded it. The meeting was adjourned. Minutes submitted by: Dolly Bloss