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01-04-12 Economic Development Commission Meeting Minutes
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
REGULAR MEETING
Wednesday, January 4, 2012

CALL TO ORDER

A Regular Meeting of the East Hartford Economic Development Commission was called to order at 6:11 p.m. on Wednesday, January 4, 2012 by EDC Commissioner Debbie Arrieta, Acting-Chair.

ROLL CALL

EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present:
Debra Arrieta, Vice-Chair
Frank Collins
Jack Jacobs
Devorah Johnson
John Ryan

Absent:

Miguel Franco
Barbara-Ann Rossi

Others in Attendance:
John Choquette, Development Director
Aya Beckles, Economic Development Specialist
Alta Lash, United CT Action for Neighborhoods


  • OPPORTUNITY FOR RESIDENTS TO ADDRESS COMMISSOIN ON AGENDA ITEMS
  • APPROVAL OF EDC MINUTES
  • December 7, 2011
MOTION  by Mr. Ryan, seconded by Mr. Jacobs to approve minutes
       APPROVED UNANIMOUSLY

  • BILLS LIST
  • $100.00 - Clerk
MOTION  by Mr. Collins, seconded by Mr. Ryan to approve
       APPROVED UNANIMOUSLY

  • OLD BUSINESS
  • Main Street Initiative
  • Alta Lash, Executive Director, United CT Action for Neighborhoods, reviewed the legislation regarding tax credits being made available to businesses that are not currently “C” Corps.
  • CEDF will be giving $10,000 - $15,000 of their own money for Main Street improvements.
  • Ms. Lash will be putting together a newsletter for Main Street business and property owners titled “Main Street Momentum” which will inform owners of what is being discussed regarding improvements along Main Street.  This publication will be sent via email, snail mail, as well as hand-delivered.
  • The legislature has earmarked $100 million for small business loans to businesses that have under 50 employees, are current with their taxes or have payment plans established, and that have been in business for more than 1 year.
  • Tax credits will be given for companies hiring new employees and veterans.
  • Grant program for business owners that will match dollar for dollar when personal monies are being invested.
  • Ms. Lash will get all information to Ms. Beckles for future distribution to Commissioners.
  • Ms. Arrieta asked for clarification on EDC’s role in the Main Street Improvement meetings
  • Mr. Choquette suggested having an EDC Commissioner act as a liaison
  • Marketing Materials
  • Ms. Beckles presented brochures for the Commissioners to review in order to get a sense of what type of marketing style to utilize prior to seeking out a particular vendor.  She will continue to bring these until a style has been determined.
  • Business Visitation
  • Ms. Beckles welcomes any and all suggestions by Commissioners
  • NEW BUSINESS
  • Election of Officers
MOTION  by Mr. Ryan, seconded by Mr. Collins to table elections
       APPROVED UNANIMOUSLY

  • Main Street Improvement Meeting
  • Mr. Choquette presented the items (trash receptacles, benches, bike racks) that are being proposed for purchasing and placing along Main Street.
  • ADJOURNMENT
MOTION  by Mr. Collins, seconded by Mr. Ryan
       APPROVED UNANIMOUSLY AT 7:28 PM

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
               Mayor
        Development Department