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BIDPA Agenda 01/16/2007
BERLIN INDUSTRIAL DEVELOPMENT & PARK AUTHORITY MEETING AGENDA

Tuesday, January 16, 2007 - 6:00 p.m.
Berlin City Hall – Executive Council Chambers

1.      Approval of December minutes

2.      Financial Report – Gerry Dumoulin

3.      Economic Activity Report – Norm Charest

4.      Leases for Guitabec & Moonlight Machines – Review – Chair Huot

5.      MIP Building update
·       Lee Carroll Report on Electrical Issues – Chair Huot (Bid)
·       Discussion about building expansion - All

6.      Route 110 Property update – Pam Laflamme
·       Charles Isaacson purchase
·       NH DRED Trail Easement location

7.      East Milan Road Property information (Site A2) – Pam Laflamme

8.      Board Officer Elections

9.      Other – EDA money

10.     Public Comments

11.     Member Comments

12.     Adjourn


NON-PUBLIC SESSION per RSA 91-A:3, II(d) Land Matter, if needed