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11-18-1992 Special " \. '\ (~"-'- ~ \,: Ct., \ '-" ...., INDUSTRIAL DEVELOPMENT BOARD CITY OF EDGEWATER P.O. BOX 100. EDGEWATER, FL32032 CITY OF EDGEWATER INDUSTRIAL DEVELOPMENT BOARD SPECIAL MEETING NOVEMBER 18, 1992 . 6:30 P.M. Chairman Martin called to order a special meeting of the Industrial Development Board at 6.30 p.m., Wednesday, November 18, 1992 in the Conference Room of City Hall. ROLL CALL: Members present were Mr. Kowalewski, Mr. Porta, Chairman Martin, and Mr. Fong. Ms. Swiney, Mr. Moonen and Ms. Rymsza were recorded absent. Also present were Mr. Hellsten and Sondra Meager-Pengov. APPROVAL OF MINUTES: None at this time. CONTINUED BUSINESS: 1) Draft of Final Report to City Council The Board reviewed the draft and made additions and deletions so the overall intent of the report would state the reason for creating Industrial Development. NEW BUSINESS: None at this time. DISCUSSION: Chairman Martin updated the Board on Community Contribution Tax Incentive Program. Presently DCA is reviewing the Narrative on Projects section of the application process. ." ...., ADJOURNMENT: There being no additional business to come before the Board, a motion was made and approved to adjourn. The meeting adjourned at 8:30 p.m. Minutes respectfully submitted by: Sondra Meager-Pengov, Secretary Industrial Development Board /SMP Industrial Development Board Special Meeting November 18, 1992 c:Vnddevbd\minutes\ 111892 page -2-