02-04-1993
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CITY OF EDGEWATER
INDUSTRIAL DEVELOPMENT BOARD
REGULAR MEETING
FEBRUARY 4, 1993
6:30 P.M.
Chairman Martin called to order a regular meeting of the
Industrial Development Board at 6:30 p.m., Thursday, February 4,
1993 in the Conference Room of City Hall.
ROLL CALL:
Members present were Mr. Kowalewski, Mr. Porta, (arrived at 6:40
p.m.), Chairman Martin, Ms. Swiney, Ms. Rymsza, and Mr. Fong.
Mr. Moonen was recorded absent. Also present was Sondra M.
Pengov, Secretary.
APPROVAL OF MINUTES:
Mr. Kowalewski moved to approve the minutes of November 18, 1992,
seconded by Mr. Fong. Motion CARRIED 3-0. Mr. Porta did not
vote because he had not arrived yet. Ms. Swiney and Ms. Rymsza
were unable to vote as they were absent from the meeting.
Ms. Swiney moved to approve the minutes of January 7, 1993 as
amended, seconded by Ms. Rymsza. Motion CARRIED 5-0. Mr. Porta
did not vote because he had not arrived yet.
Chairman Martin moved to New Business.
NEW BUSINESS:
1) Volunteer(s) for Industry Appreciation Week.
Chairman Martin stated last years Industry Appreciation Week was
very successful and hopes this years will turn out as well.
Chairman Martin said he would like someone to work with Jean
Dixon in relation to Industry Appreciation Week. The Board
unanimously chose Peter Hellsten to work with Ms. Dixon.
2) Banner for Industry Appreciation Week
Chairman Martin said he would like a banner put up yearly saying
Edgewater Appreciates Industry. Mr. Kowalewski said he would
look into prices for possible purchasing of a banner.
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CHAIRMAN AND BOARD MEMBER REPORTS:
Chairman Martin said Volusia County Business Development
Corporation had contacted him regarding three boat companies need
for three 100,000 square foot buildings with water access.
Mr. Porta said while he is at the Miami Boat Show he will
approach various boat companies from the north that may be
looking for an area to build in year around. These companies may
have an interest in sharing resources, equipment, etc., and
becoming involved in a boat coalition.
CONTINUED BUSINESS:
1) Draft of Final Report to City Council
The Board continued to rework the draft of the final report for
Council. They also agreed to schedule a workshop to further work
on the draft for February 22, 1993 at 5:00 p.m. in the conference
room of State Farm Insurance.
ADJOURNMENT:
There being no additional business to come before the Board a
motion was made and approved to adjourn. The meeting adjourned
at 8:15 p.m.
Minutes respectfully submitted by:
Sondra Meager-pengov, Secretary
Industrial Development Board
/SMP
inddevbd\minutes\2493
Industrial Development Board
Regular Meeting
February 4, 1993
Page -2-