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<br />Community Development Department <br />September 18,2009 <br />Page 3 <br /> <br />A general discussion ensued regarding Mr. Fernandez's work with potential developers <br /> <br />his discussions with <br /> <br /> <br />Entrepreneurial Group. The motion passed unanimously by voice vote. <br /> <br />Tenth Item of Business: Approval of Invoices for Payments <br /> <br />Mr. Paradise reviewed the invoices for payment. Mr. Daigle made a motion to approve the for <br /> <br />Municipal Insurance Trust FMIT # 0939 dated August 15, 2009 in the amount of 30. Mr. McGregor <br /> <br /> <br />The motion passed unanimously by voice vote. <br /> <br />Mr. Daigle made a motion to approve the invoice for the Florida Redevelopment <br /> <br />membership dues <br /> <br />2009/2010 in the amount of $395. Mr. McGregor seconded the motion. The motion passed unanimously <br /> <br /> <br />A brief discussion ensued regarding the Florida Redevelopment Annual conference. Mr. Paradise <br /> <br /> <br />Board contact Ms. Dixon if they are interested in attending the conference. <br /> <br />Daigle and Jones expressed an <br /> <br />in <br /> <br />attending the conference. <br /> <br />Eleventh Item of Business: Other Business <br /> <br />A general discussion ensued regarding the hiring of the new Community Development Director. Ms. <br /> <br /> <br />that she has reviewed the applications and has shortlisted six candidates. Mr. Lipscomb explained she <br /> <br />an interview <br /> <br />established to conduct the interviews. <br /> <br />Mr. Jones requested that he be included in the review of the Florida Municipal Insurance <br /> <br />before <br /> <br /> <br />bill is <br /> <br />submitted for payment. Mr. Jones felt that he could assist staff with the rates, claims history and management. Mr. <br /> <br />stated this is handled through the Finance Department and he would notify them. <br /> <br />Twelfth Item of Business: Directors Report <br /> <br />Mr. Paradise reviewed the Director's Report dated September 18, 2009 to the Community Redevelopment (a <br /> <br />copy is on file in the Community Development Department). A general discussion ensued regarding submittal a <br /> <br />grant application for a business in Casselberry, the park development in Sanford, the Anniversary <br /> <br /> <br />newspaper article on Amaya Papaya. <br /> <br />Thirteenth Item of Business: Public Comments <br /> <br />Commissioner Sandi Solomon welcomed Mr. Ritchie to the eRA Board. A <br /> <br />discussion <br /> <br /> <br />alternative options for improvements to the traffic circulation for the US Highway 1 <br /> <br />