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07/19/2001 Industrial Development Authority MINUTES OF THE MONROE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY 2001/001 Industrial Development Authority Thursday, July 19, 2001 Key West, Florida A Regular Meeting of the Monroe County Industrial Development Authority convened at 9:00 AM., on the above date at the Harvey Government Center at Historic Truman School. Present and answering to roll call were Commissioner Charles "Sonny" McCoy, Commissioner Murray Nelson, Commissioner Dixie Spehar, Commissioner Nora Williams, and Mayor George Neugent Also present were James Roberts, County Administrator; James T. Hendrick, County Attorney; Danny L. Kolhage, Clerk; Isabel C. DeSantis, Deputy Clerk; County Staff, members of the press and radio; and the general public. INDUSTRIAL DEVELOPMENT AUTHORITY Attorney Steve Miller of the firm Nabors, Giblin & Nickerson briefly explained to the Board the purpose of an Industrial Development Authority and updated the Board on the status of the Key West Brewery, Inc., Revenue Bonds, Series 1999A Motion was made by Commissioner Williams and seconded by Commissioner Spehar appointing Commissioner McCoy as Chairman of the Industrial Development Authority. Motion carried unanimously. Commissioner Williams appointed Mayor Neugent as Secretary to the Industrial Development Authority. Commissioner Williams appointed Commissioner Spehar as Vice-Chairman to the Industrial Development Authority. Motion was made by Commissioner Williams and seconded by Commissioner Nelson to adopt the following Resolution appointing a Chairperson, Vice-Chairperson, Secretary and Commissioners of the Monroe County Industrial Development Authority; Providing an effective date. Motion carried unanimously. RESOLUTION NO. 001-2001 Said Resolution is incorporated herein by reference. There being no further business to come before the Authority, the meeting was adjourned. Mayor George R Neugent, Secretary