EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION & REDEVELOPMENT AGENCY
JOINT MEETING
Wednesday, December 7, 2011
CALL TO ORDER
A Regular Meeting of the East Hartford Redevelopment Agency was called to order at 6:24PM on Wednesday, December 7, 2011 by RDA Commissioner Robin Pearson, Chair and A Regular Meeting of the East Hartford Economic Development Agency was called to order at 6:38PM on Wednesday, December 7, 2011 by EDC Acting-Chair Debra Arrieta
ROLL CALL
EAST HARTFORD REDEVELOPMENTAGENCY
Present:
Robin Pearson, Chair
Ellen McCreery, Vice-Chair
Gerry Maine
Tony Matta
John Ryan
Others in Attendance:
John Choquette, Development Director
Aya Beckles, Economic Development Specialist
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
Present:
Debra Arrieta, Vice-Chair
Jack Jacobs
Barbara-Ann Rossi
John Ryan
Absent:
Frank Collins
Miguel Franco
Devorah Johnson
- $100.00 – Clerk to be paid out of RDA account
MOTION by Ms. McCreery, seconded by Mr. Maine
APPROVED UNANIMOUSLY
MOTION by Mr. Ryan, seconded by Ms. Rossi
APPROVED UNANIMOUSLY
MOTION by Mr. Maine, seconded by Mr. Matta
APPROVED UNANIMOUSLY
- Mr. Choquette reported that the Mayor has selected for purchasing: bike racks, benches, and trash receptacles. The additional lighting along Main Street is being reviewed for a possible upgrade. The next meeting of the Main Street Improvement committee is January 26, 2012.
- 2012 EDC Meeting Schedule
MOTION by Mr. Jacobs, seconded by Ms. Rossi to approve the proposed meeting dates and have them filed with the Town Clerk
APPROVED UNANIMOUSLY
- 2012 RDA Meeting Schedule
MOTION by Mr. Ryan, seconded by Mr. Maine to approve the proposed meeting dates and have them filed with the Town Clerk
APPROVED UNANIMOUSLY
- Economic Development Commission FY 2012-2013 Budget Review and approval
MOTION by Ms. Rossi, seconded by Mr. Jacobs to approve the proposed budget with the following changes: Advertising request for $6,000 and Printing request for $1,000
APPROVED UNANIMOUSLY
- Redevelopment Agency FY 2012-2013 Budget Review and Approval
MOTION by Mr. Maine, seconded by Mr. Ryan to approve the proposed budget
APPROVED UNANIMOUSLY
MOTION by Mr. Ryan, seconded by Mr. Maine to adjourn, 6:30 p.m.
APPROVED UNANIMOUSLY
MOTION by Mr. Ryan, seconded by Mr. Jacobs to adjourn, 6:53 p.m.
APPROVED UNANIMOUSLY
Respectfully Submitted,
Jeffrey A. Currey
Clerk
cc: Town Clerk
Mayor
Development Department
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