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HomeMy WebLinkAbout1995 09 13 Commerce & Industry Development Board Meeting Minutes .. c I""" \... c MINUTES COMMERCEIINDUSTRY DEVELOPMENT BOARD SEPTEMBER 13, 1995 MEETING 1. Call to Order: The meeting was called to order by Chairman Lup at 8:20 a.m. in the conference room of the city hall. 2. Roll Call: Jim Lup, Chairman, present Sally McGinnis, present Jackie Gieseler, present Mel Glickman, absent Walt Dittmer, absent Glickman arrived. 3. Approval of July 12. 1995 Minutes: Chairman Lup asked for approval of the July 12, 1995 minutes as read. McGinnis moved to approve. Gieseler seconded. Vote: All Ayes. Minutes stand approved as read. Dittmer arrived. 4. Old Business (a) Letter regarding a periodical meeting between Commission and Boards. and (b) Status on internal procedure for city inquiries: Chairman Lup passed out draft copies to all of the board members for discussion and revisions. Chairman Lup introduced the new member, Jackie Gieseler. She is the owner of Dixie Printing on Hwy 427 since 1984. (c) Discussion of advertising ideas: Discussion on setting up a booth at an expo. Glickman said he would get all the details ready for the next meeting. 5. New Business: (a) New Brochure: Glickman has distributed the new brochures to the Seminole Chamber of Commerce and to the Highlands. McGinnis said she would distribute some brochures to the Seminole County Libraries and the Economic Development Board. She also suggested sending the Oviedo Voice, Sanford Herald and the Seminole Extra a copy. t Minutes ,...- CommercelIndustry Development Board ~ September 13,1995 Meeting Page 2 (b) Discussion of August 7. 1995 Sunshine Law Workshop: Glickman said it was interesting to learn that it was such a tough law. Chairman Lup said he learned to wait until the meeting to discuss anything. A year ago or so the city received from a map company, a piece which had the same pictures as in the brochure but in black and white, with advertisements and a map. Chairman Lup asked Glickman to find out if the company was planning any future solicitation. Mailing was the only cost to the city. Brief discussion on the new elementary school on Shepard. Chairman Lup asked the recording secretary to make sure he gets copies of minutes from all the boards and Commission meetings. McGinnis said she heard the Winter Springs Golf Course is in the process of being sold. Dittmer mentioned that he is starting to build the "rounditt" billboard and it will be placed at 17-92 and Shepard Road. C 6. Adiournment: Chairman Lup adjourned the meeting at 9:20 a.m. Respectfully Submitt~d, ~~~nl.a".AD Martha Je~~~;City Clerk c