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10-03-12 Economic Development Commission Meeting Minutes
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
REGULAR MEETING
Wednesday, October 3, 2012

CALL TO ORDER

A Regular Meeting of the East Hartford Economic Development Commission was called to order at 6:09 p.m. on Wednesday, October 3, 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
Pat Harmon
Susan Skowronek

Absent:

Miguel Franco
Barbara-Ann Rossi
John Ryan

Others in Attendance:
Aya Beckles, Economic Specialist, Town of East Hartford


  • OPPORTUNITY FOR RESIDENTS TO ADDRESS COMMISSION ON AGENDA ITEMS
  • APPROVAL OF EDC MINUTES
  • September 5, 2012
MOTION  by Mr. Collins, seconded by Ms. Skowronek to approve minutes as presented
       APPROVED UNANIMOUSLY

  • BILLS LIST
  • $100.00 - Clerk
MOTION  by Ms. Johnson, seconded by Ms. Skowronek to approve
       APPROVED UNANIMOUSLY
  • OLD BUSINESS
  • Park Avenue Development
  • As a follow-up from the joint EDC/P&Z meeting regarding Park Avenue redevelopment, correspondence from Hermann Cortes-Barrios from Lifecare Designs was reviewed.  Mr. Collins wanted to be sure a response was sent from EDC and/or the Development Department thanking them for their presentation.
  • Main Street Initiative
  • Ms. Arrieta, Ms. Johnson and Mr. Collins updated Commissioners on the topics discussed at last month’s meeting.
  • Lunch Club
  • Ms. Beckles reported that the next luncheon will be held at the Comfort Inn with take-out from Villa Milano on Friday, October 26, 2012 at 1PM.
  • Incentive Zone Brochure
  • Ms. Beckles presented an almost-final draft for Commissioners review.
  • NEW BUSINESS
  • Northeastern Economic Developers Association (NEDA) Conference
  • Ms. Beckles will be attending this year’s event in Hartford.  Any Commissioners interested in attending are asked to contact Ms. Beckles.  There is a fee for this event.
  • EDC
  • Commissioners spoke on possible projects and upcoming goals.
  • Mr. Collins suggested a town-wide familiarization tour for developers.
  • ADJOURNMENT
MOTION  by Ms. Skowronek, seconded by Ms. Harmon
       APPROVED UNANIMOUSLY AT 7:25PM

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
        Development Department