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02-09-11 Economic Developmet Commission Unofficial Meeting Minutes
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
REGULAR MEETING
Wednesday, February 9, 2011
(Quorum was not met – unofficial minutes)


CALL TO ORDER

A Regular Meeting of the East Hartford Economic Development Commission was called to order at 6:09 p.m. on Wednesday, February 9, 2011 by EDC Commissioner Marilyn Pet, Chair.

ROLL CALL

EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present:
Marilyn Pet, Chair
Debra Arrieta, Vice-Chair
Jack Jacobs
Susan Skowronek

Absent:
Devorah Johnson
Barbara-Ann Rossi
Miguel Franco
Frank Collins

Others in Attendance:
John Choquette, Development Director
Aya Beckles, Economic Development Specialist
John Ryan, Planning & Zoning liaison
Alta Lash, Exec. Director, United CT Action for Neighborhoods (UCAN)
John Shemo, VP & Director, MetroHartford Alliance
Becky Nolan, Business Development Manager, MetroHartford Alliance

Members of the Public:
Jonathan Searles


  • OPPORTUNITY FOR RESIDENTS TO ADDRESS COMMISSION ON AGENDA ITEMS
  • APPROVAL OF EDC MINUTES
  • December 1, 2010
TABLED FOR MARCH MEETING

  • BILLS LIST
  • $100.00 – Clerk to be paid out of EDC account
TABLED FOR MARCH MEETING


  • OLD BUSINESS
  • Business Visitation
  • CCAT (221 Pitkin Street, EH) – Wednesday, March 15, 2011 5:00 p.m.
  • Main Street Initiative
  • Mr. Choquette spoke about the addition of 15 lights along Main Street
Ms. Lash spoke about a proposed Business Improvement District which would give property owners in a targeted area the opportunity to vote on how an additional tax would be used for the betterment of their specific area of town.

  • NEW BUSINESS
  • MetroHartford Alliance Member Benefits
  • John Shemo and Becky Nolan of the Alliance spoke to EDC members on the advantages of being members of the MetroHartford Alliance.  Commissioners were informed that municipal employees and local government officials may take part in certain programs at no cost.
  • EDC Budget for FY2012
  • Mr. Choquette and Ms. Beckles presented the proposed budget
  • An unofficial recommendation was made by the Commission which will be submitted to the Town Council
OFFICIAL APPROVAL TABLED FOR MARCH MEETING

  • Ms. Arrieta asked about School Street Plaza
  • Mr. Choquette commented on current business growth within East Hartford
  • ADJOURNMENT
INFORMAL ADOURNMENT AT 7:20 p.m.


Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
               Mayor
        Development Department