10-12-1993 Special
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CITY OF EDGEW A TER
INDUSTRIAL DEVELOPMENT BOARD
SPECIAL MEETING
TUESDAY, OCTOBER 12, 1993
Chairman Martin called to order a special meeting of the Industrial Development Board at
6:08 p.m., Tuesday, October 12, 1993 in the Community Center of City Hall.
ROLL CALL:
Members present were Mr. Browning, Mr. Byrd, Mr. Fong, Mr. Porta, Ms. Swiney and
Chairman Martin. Also present was Sondra M. Pengov, Secretary.
APPROVAL OF MINUTES:
None at this time.
OLD BUSINESS:
Chairman Martin asked the Board if they would mind holding agenda item 2 for the
November Board meeting. The Board agreed to review item 2, Continue Review of Shm
Ordinance. Cite Specifics and Make Recommendations for the November meeting.
Chairman Martin asked the Board if they would agree to discussing possible items for the
1994 program of work. The Board unanimously agreed to discuss this at the conclusion of
the revised by-laws discussion.
Approval of Revised Bv-Laws
The Board was provided with the latest revision of the by-laws. Chairman Martin read the
changes recommended at the last meeting. After discussion Mr. Fong moved to approve the
by-laws as presented, seconded by Ms. Swiney. Motion CARRIED 6-0.
Possible Items for 1994 Prol!ram of Work
Chairman Martin had provided a list of 7 items on the October 7, 1993 agenda. The Board
discussed these items and made various suggestions of how these may be carried out.
CHAIRMAN AND BOARD MEMBER REPORTS:
Nothing to report at this time.
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ADJOURNMENT:
There being no additional business to come before the Board a motion was made and
approved to adjourn. The meeting adjourned at 7: 1 0 p.m.
Minutes respectfully submitted by:
Sondra M. Pengov, Secretary
Industrial Development Board
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