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08-01-12 Economic Development Commission Meeting Minutes
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
REGULAR MEETING
Wednesday, August 1, 2012

CALL TO ORDER

A Regular Meeting of the East Hartford Economic Development Commission was called to order at 6:02 p.m. on Wednesday, August 1, 2012 by EDC Commissioner Debbie Arrieta, Acting-Chair.

ROLL CALL

EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present:
Debra Arrieta, Vice-Chair
Frank Collins
Jack Jacobs
Barbara-Ann Rossi
John Ryan

Absent:

Miguel Franco
Pat Harmon
Devorah Johnson
Susan Skowronek

Others in Attendance:
Aya Beckles, Econ. Dev. Specialist, Town of East Hartford
Alta Lash, Executive Director, United CT Action for Neighborhoods
Elaine Lysik, Main Street Window Display Project


  • OPPORTUNITY FOR RESIDENTS TO ADDRESS COMMISSION ON AGENDA ITEMS
  • APPROVAL OF EDC MINUTES
  • June 6, 2012
MOTION  by Mr. Collins, seconded by Ms. Rossi to approve minutes as presented
       APPROVED UNANIMOUSLY

  • BILLS LIST
  • $100.00 - Clerk
MOTION  by Mr. Jacobs, seconded by Ms. Rossi to approve
       APPROVED UNANIMOUSLY

  • OLD BUSINESS
  • Main Street Initiative
  • Mr. Collins suggested copy Goodwin College on any notices regarding the initiative.
  • Retail Window Design
  • Ms. Lash reviewed the current invoice for the Main Street window display project.
  • Ms. Lysik presented the mock-up for the window at Main Street Hardware and a sketch of Michael’s Bakery and Eastwood Liquors
  • Ms. Lash discussed having signage in each of these windows indicating what the project was and what community groups were supporting it.
  • Ms. Arrieta asked that a “For further information please contact…” be included on this signage
  • Ms. Lash will put a summary together of this project to be sent out to EDC’s email distribution list.
  • Lunch Club
  • The luncheon at Al Fresco’s was another success, with new attendees.  
  • Ms. Beckles reported that a representative from Comfort Inn has agreed to host the next luncheon and suggested Villa Milano cater the event.
  • There will not be a luncheon in August
  • Incentive Zone Brochure
  • Ms. Beckles will have a draft sent to her this week that she will forward along to Commissioners for their review.
  • NEW BUSINESS
  • Joint Meeting with P&Z Commission on 9/5/12
  • Chairman Kayser, P&Z Commission, requested a joint meeting after receiving correspondence from a Park Road business owner who has concerns about the zoning of that area.
  • Ms. Arrieta requested that a copy of this letter be sent to Commissioners for review prior to this meeting.
  • Future Projects
  • Ms. Arrieta requested that Commissioners begin thinking about the direction the Commission wants to go over the next year.
  • Mr. Collins commented on moving some focus over to Burnside Avenue.
  • ADJOURNMENT
MOTION  by Mr. Collins, seconded by Mr. Ryan
       APPROVED UNANIMOUSLY AT 6:43PM

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
        Development Department