04-26-1979
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT ADVISORY BOARD
Apri 1 26, 1979
Councilman Louis J. Rotundo called the first meeting of the
Industrial Advisory Board to order at 7:00 P.M.
ROLL CALL
Mr. H a r old B r 0 \Om
Mrs. Irene L. Mackie
Mr. Sebastian Siciliano
Mr. John C. Gross
Mr. Thomas Kane
Mr. Paul Loeffler
Mr. Harry Bassett
Mr. Robert Witzig
Mr. William Glaser
Mrs. Jean Brown
Present
Excused
Present
Present
Present
Excused
Present
Present
Present
Present
Also present:
Councilman Ledbetter
Councilman Asting
Mr. Mackie, Chairman Zoning Bd.
Councilman Rotundo asked that each member introduce themselves
and give some background that they feel would be useful to this
Board and also their reason for wanting to serve on this Board.
The members introduced themselves and gave brief summaries of
their business experience and interest in the development of
an industrial area in Edgewater.
Councilman Rotundo asked for nominations for Chairman for the
new Board.
Mr. Witzig nominated Mr. Siciliano as Chairman. Mr. Glaser seconded
the nomination. There were no further nominations. The nominations
were closed.
Mr. Siciliano was elected Chairman of the Industrial Board.
Mr. Witzig nominated Harold Brown as Vice-Chairman. Mr. Bassett
seconded the nomination. There were no further nominations. The
nominations were closed.
Mr. Harold Brown was elected Vice-Chairman.
Mr. Harold Brown nominated Mrs. Jean Brown as Secretary. Mr. Kane
seconded the motion. There were no further nominations. The nominations
were closed.
Mrs. Jean Brown was elected Secretary.
The Board chose the 3rd Thursday of each month for regular meetings. The
Board members will be notified, if possible, the day Before.
Mr. Siciliano requested copies of the Zoning Map and also copies of
Ordinance 880 for each Board member.
Mr. Siciliano said that the next step was to go over the Resolution
that established the Board and form the By-Laws.
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Resolution No. 79-R-39 which established the Industrial Development
Advisory Board lists the purpose of the Board, the powers, duties,
responsibilities and limitations of the Board,membership, terms of
office, meetings and attendance and internal organization.
The Board members went over the resolution.
Under Section 3 part two concerning the budget for the Board it was
recommended that a Committee be formed, of Board members, to make
recommendations to the Council regarding monies that might be needed
to carry out the work of the Board.
Un d e r S e c t ion 3 Par t 4 - the Boa r dad d e d II and sur r 0 u n din g ,; are as. II
Under Section 4 Part B. Meetings and Attendance.
Add II Those wishing to speak should be recognized by the Chairman."
Mr. John Gross made a motion that the By-Laws be approved, as amended.
Mr. Witsig. The motion CARRIED 8-0.
Mr. Siciliano suggested that the members write down their suggestions
as to how they feel the Board should approach the task ahead of them.
These suggestions can be exchanged at the first regular meeting.
Mr. Gross made the suggestion that Florence Baker, Florida State
Employment Service, might be invited to the next Board meeting to.
discuss the present labor market and training facilities for future
labor markets in the area.
Mr. Witsig made a motion to adjourn the meeting. Mrs. Brown seconded
the motion. The meeting was adjourned.
The next regular Board meeting will be May 17, 1979.
Minutes Submitted by:
Nancy Blazi
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