10-06-1992 Special
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CITY OF EDGEWA TER
INDUSTRIAL DEVELOPMENT BOARD
SPECIAL MEETING
OCTOBER I, 1112
1:30 P.M.
Chairman Martin called to order a special meeting of the Industrial Development
Board at 6:30 p.m., Tuesday, October 6, 1992 in the Conference Room of City Hall.
ROLL CALL:
Members present were Mr. Kowalewski, Mr. Porta, Chairman Martin, and Ms. Rymsza.
Ms. Swiney, Mr. Moonen and Mr. Fong were recorded absent. Also present was
Sondra Meager-Pengov, Secretary.
APPROVAL OF MINUTES:
None at this time.
CONTINUED BUSINESS:
A-) Promotional Literature Discussion
Chairman Martin discussed with the Board, the cost of the promotional literature
inserts; black and white inserts; two publications and 1000 extra brochures (to be
passed out at Eckerds Drug Store the weekend of\ October 31 st) will cost $973.53.
Chairman Martin said the inserts will be in the Edg~water circulation of the News and
Observer.,> \. '\ ,',
B-) Approval for Expenditure of Funds
Ms. Rymsza moved to have the Board spend up to $1000.00 for the inserts and
advertising of the Ad-valorem Tax brochure, seconded by Mr. Kowalewski. Motion
CARRIED 4-0.
Industrial Development Board
Special Meeting
October 6, 1992
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NEW BUSINESS:
None at this time.
DISCUSSION ITEMS:
The Board decided to schedule another special meeting for October 13, 1992
Chairman Martin circulated a draft memo to the Board, inviting the Citizens Council
Advisory Committee, Land Development and Regulatory Agency and Parks,
Beautification and Tree Committee chairman, to participate in a joint workshop
meeting. He said the purpose of the meeting would be to exchange information and
ideas of how Edgewater can go about improving its physical appearance. The Board
requested the memo be sent to the mentioned boards.
Chairman Martin also passed out a draft memo on Sewer Service to Industrial
Properties on West Park Ave. After making corrections, the Board requested the
secretary to re-type the memo and distribute it.
ADJOURNMENT:
There being no additional business to come before the Board, a motion was made
and approved to adjourn. The meeting adjourned at 7:45 p.m.
Minutes respectfully submitted by:
Sondra Meager-Pengov, Secretary
Industrial Development Board
Industrial Development Board
Special Meeting
October 6, 1992
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