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06-01-11 Economic Development Commission Meeting Minutes - AMENDED
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
REGULAR MEETING
Wednesday, June 1, 2011

CALL TO ORDER

A Regular Meeting of the East Hartford Economic Development Commission was called to order at 5:30 p.m. on Wednesday, June 1, 2011 by EDC Commissioner Marilyn Pet, Chair.

ROLL CALL

EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present:
Marilyn Pet, Chair
Debra Arrieta, Vice-Chair
Frank Collins
Jack Jacobs
Devorah Johnson
Barbara-Ann Rossi
Susan Skowronek

Absent:
Miguel Franco
John Ryan

Others in Attendance:
Aya Beckles, Economic Development Specialist
Marcia Leclerc, Mayor


  • OPPORTUNITY FOR RESIDENTS TO ADDRESS COMMISSOIN ON AGENDA ITEMS
  • APPROVAL OF EDC MINUTES
  • May 4, 2011
MOTION  by Mr. Collins, seconded by Ms. Rossi to approve minutes
       APPROVED UNANIMOUSLY

  • BILLS LIST
  • $100.00
MOTION  by Ms. Arietta, seconded by Ms. Skowronek
       APPROVED UNANIMOUSLY

  • OLD BUSINESS
  • Update of Main Street Business Meeting held May 18, 2011
  • The meeting was viewed as being quite positive, attracting additional business/property owners.
  • Mayor LeClerc suggested Commissioners each adopt a business in the hopes of attracting additional involvement in future endeavors.
  • Update of the Bridge to Bridge Clean Up Day held May 14, 2011
  • Ms. Arietta commented that businesses have done a better job with the upkeep after last year’s Clean Up Day.
  • Mayor LeClerc reported that there were approximately 125 volunteers from various town groups/agencies/schools
  • NEW BUSINESS
  • Podunk Music Festival Advertising Approval
MOTION  by Ms. Arietta, seconded by Mr. Collins to approve the expenditure of up to $3,000.00, from funds available in FY 2011-2012, for the advertising piece in conjunction with The Reminder for the Podunk Music Festival being held in August 2011.
       APPROVED UNANIMOUSLY

  • Formation of Subcommittee on Main Street Traffic Calming
  • Ms. Pet, Ms. Arrieta, Ms. Skowronek, Ms. Johnson and Mr. Collins have volunteered their time to serve in this capacity.
  • The first meeting will be held August 10, 2011 at 6:00 p.m.  Ms. Beckles will send out a reminder as that date approaches.
  • Mr. Collins suggested a future lunch club be held on the Connecticut River
  • Alta Lash, executive director of UCAN, requested that Commissioners attend the public hearing being held on June 7, 2011 to address the sale of tax credits to East Hartford businesses.
  • EDC Commission Bus Tour of Commercial Development Sites
  • The Commission will take no action during this tour and adjourned prior to the departure of the bus.
  • ADJOURNMENT
MOTION  by Ms. Skowronek, seconded by Ms. Rossi
       APPROVED UNANIMOUSLY AT 6:02PM

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
               Mayor
        Development Department