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04-02-1981 .. (.) o CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD CALL TO ORDER Acting Chairman, Edmund Duby called to order the regular meeting of the Industrial Board on April 2, 1981 at 7:11 PM. ROLL CALL Sebastian Sicilian~ ~ William Brogan /' Harold Breuilly ~ Frank Richardson Robert Sigmund John Ott Doris Massey Edmund Duby Absent Absent Present Absent Present Present Present Present APPROVAL OF MUNUTES Mrs. Massey moved that the minutes be accepted as read. Mr. Ott seconded. Motion carried. COMMUNICATIONS Mr. Breuilly made a motion that the letter of resignation r e c e i v e d fro m Mr. B r 0 g a n be a c c e p t e d .:. Mr. 0 t t s e con d e d the motion. Motion carried. ~ It was decided that a letter of appreciation be sent to Mr. Brogan. OLD BUSINESS Mr. Breuilly asked that Mr. Duby,as acting chairman, brief the new members of the Board of their duties. Mr. Duby explained that Mr. Siciliano spent many hours working on Board projects and at this time the Board is actually at a stand still. Mr. Ott read from Resolution Number 81-R-19 concerning the' duties of the Board~ Mrs. Massey expl~ined the purpose of the Industrial Board. She also explained the past projects of the Board. There was a discussion on brochuresi!and advertisment. Mrs. Massey said there would be more information f6~ discussion at the next meeting. ~It was stated that all Board members had received a packet from the New Smyrna Beach Industrial Board. There was a discussion concerning the ways to advertise for Industry. There was no new business. ~ u o There was a discussion concerning the members of the new Zoning & Planning Board and the Code Enforcement Board. There was a discussion concerning the FEC property. Mrs. Massey said we may possibly have maps of the land for the next meeting. It was asked if we have, from the Zoning and Planning Board, a program for development in this area and other areas in the community. There was a discussion at this time concerning the industrial land in Edgewater and the zoning of it. ADJOURN Mr. Breuilly made a motion to adjour.n the meeting and Mrs. Massey seconded the motion. The meeting was ad- journed. Minutes Submitted by: Dolly Bloss ,~.