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HomeMy WebLinkAbout1997 10 08 Commerce & Industry Development Board Meeting Minutes MINUTES COMMERCE AND INDUSTRY DEVELOPMENT BOARD OCTOBER 8, 1997 - REGULAR MEETING 1. Call to Order The meeting was called to order on Wednesday, October 8, 1997 by Chairman Mel Glickman at 8;15 a.m. in the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, FL). 2. Roll Call Also present Sally McGinnis, present Roger Owen, present Walt Dittmer, present Bill Hatfield, absent Mel Glickman, Chairman, present Andrea Lorenzo-Luaces, Acting Deputy City Clerk 3. Approval of the September 10, 1997 Re2Ular Meetin2 Minutes There were no comments regarding the minutes. The Chair stated that the minutes stand approved as read. 4. Business Breakfast The Board members decided to change the breakfast date from January 7th to January 14, 1998. The time of the breakfast remains at 7;30 a.m. at the Winter Springs Senior Center. The clerk said she would call Susie (Senior Center Manager) to reserve the center. The members agreed that the breakfast menu would remain the same, but that donations would not be solicited. The Board discussed having the Mayor and City Manager give an update on the S.R 434 Corridor followed by a question and answer session. Chairman Glickman asked that Charles Carrington (Community Development Director) and Tom Grimms (Community Development Coordinator) also be present to answer questions. Members asked the Chair to get the invitations and programs printed so that they envelopes could be stuffed at the next meeting. There was a brief discussion of the budget and the type of invitations. Decision was made to send a letter invitation, not a card. 5. Winter Sprin2s Business Listin2 Chairman Glickman explained that he received a letter from Charles Carrington along with. a listing of Winter Springs businesses, but the list did not include all of the information he requested. He asked that the list include the names, addresses, phone numbers, and the type of business. Andrea Lorenzo-Luaces said she would get him a better report. 6. Adjournment Chairman Glickman adjourned the meeting at 8:30 a.m. Minutes submitted by: Martha Jenkins, Deputy City Clerk