EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION & REDEVELOPMENT AGENCY
JOINT MEETING
Wednesday, December 5, 2012
CALL TO ORDER
A Regular Meeting of the East Hartford Redevelopment Agency was called to order at 6:37PM on Wednesday, December 5, 2012 by RDA Commissioner Ellen McCreery, Acting-chair and EDC Chair Debra Arrieta
ROLL CALL
EAST HARTFORD REDEVELOPMENT AGENCY
Present:
Ellen McCreery, Vice-Chair
Gerry Maine
Tony Matta
John Ryan
Absent:
Robin Pearson, Chair
Others in Attendance:
John Choquette, Development Director
Aya Beckles, Economic Development Specialist
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
Present:
Debra Arrieta, Chair
Jack Jacobs
Barbara-Ann Rossi
John Ryan
Susan Skowronek
Absent:
Frank Collins
Miguel Franco
Devorah Johnson
Pat Harmon
- $100.00 – Clerk to be paid out of EDC account
MOTION by Ms. Skowronek, seconded by Ms. Rossi
APPROVED UNANIMOUSLY
MOTION by Ms. Skowronek, seconded by Mr. Jacobs
APPROVED (1 abstention – Ms. Rossi)
MOTION by Mr. Matta, seconded by Mr. Ryan
APPROVED UNANIMOUSLY
- Approval of updated Enterprise Zone & Railroad Depot Zone brochure
MOTION by Ms. Skowronek, seconded by Ms. Rossi
APPROVED UNANIMOUSLY
- 2012 EDC Meeting Schedule
MOTION by Ms. Skowronek, seconded by Mr. Ryan
APPROVED UNANIMOUSLY
- Economic Development Commission FY 12-13 Budget Review and approval
MOTION by Ms. Skowronek, seconded by Mr. Ryan
APPROVED UNANIMOUSLY
- Ms. Arrieta requested that the Commission take a look at enforcing their attendance policy on Commissioners who may have missed a number of meetings. It was decided that this would be reviewed once all appointments have been made for those who have expiring terms.
- Ms. Skowronek reported that the Lunch Club held at the Comfort Inn, and catered by Villa Milano, was a success, with a number of new attendees.
MOTION by Ms. Rossi, seconded by Mr. Ryan to adjourn, 6:56 p.m.
APPROVED UNANIMOUSLY
Respectfully Submitted,
Jeffrey A. Currey
Clerk
cc: Town Clerk
Development Department
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