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12-04-13 Economic Development Commission Minutes
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION
& DEVELOPMENT AGENCY JOINT METING
At Al Fresco’s Restaurant, 1111 Burnside Avenue, East Hartford, CT
Wednesday, December 4, 2013 at 6:00PM

CALL TO ORDER

A Regular Meeting of the East Hartford Redevelopment Agency was called to order at 6:10 p.m. on Wednesday, December 4, 2013 by RDA Commissioner Robin Pearson, Chair.

ROLL CALL

EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present:
Tony Matta
Ellen McCreery, Vice-Chair
Robin Pearson, Chair
John Ryan

Absent:
Gerry Maine

Others in Attendance:
Eileen Buckheit, Director of Development, Town of East Hartford
Ellyn Laramie, Economic Development Coordinator, Town of East Hartford


  • BILLS LIST
  • $100.00 – Clerk
MOTION  by Mr. Matta, seconded by Ms. McCreery to approve
       APPROVED UNANIMOUSLY

  • APPROVAL OF RDA MINUTES
  • October 16, 2013
MOTION  by Mr. Ryan, seconded by Mr. Matta to approve minutes
       APPROVED UNANIMOUSLY

  • OLD BUSINESS - NONE
  • NEW BUSINESS
  • Redevelopment Commission FY 13-14 Budget Review and approval
  • It was noted that the agenda should read FY 14-15 Budget
MOTION  by Mr. Matta, seconded by Mr. Ryan to approve the proposed budget for FY 14-15 in the amount of $1500.00
       APPROVED UNANIMOUSLY

  • Calendar revision
MOTION  by Ms. McCreery, seconded by Mr. Ryan to amend the meeting calendar to reflect the joint meeting to be held on 12.3.14 and delete the previously scheduled meeting for 12.17.14
       APPROVED UNANIMOUSLY

  • ADJOURNMENT
MOTION  by Mr. Ryan, seconded by Mr. Matta
       APPROVED UNANIMOUSLY AT 6:15PM


  • CALL TO ORDER
A Regular Meeting of the East Hartford Economic Development Commission was called to order at 6:15 p.m. on Wednesday, December 4, 2013 by EDC Commissioner Susan Skowronek, Chair.

  • ROLL CALL
EAST HARTFORD ECONOMIC DEVELOPMENT COMMISSION

Present:
Debra Arrieta, Vice-Chair
Frank Collins
John Ryan
Barbara-Ann Rossi
Susan Skowronek, Chair
Paul Sousa

Absent:
Pat Harmon
Jack Jacobs
Devorah Johnson

Others in Attendance:
Eileen Buckheit, Director of Development, Town of East Hartford
Ellyn Laramie, Economic Development Coordinator, Town of East Hartford


  • APPROVAL OF EDC MINUTES
  • November 6, 2013
  • Item 6.b.iv – “Prestige Park” to replace “Prestige Part”
MOTION  by Mr. Collins, seconded by Mr. Ryan to approve minutes as amended
       APPROVED UNANIMOUSLY

  • OLD BUSINESS - NONE
  • NEW BUSINESS
  • EDC FY 13-14 Budget Review and approval
  • It was noted that the agenda should read FY 14-15
  • A discussion was held with regards to the description for line item 62213 and if the $10,000 mentioned for the EH Chamber of Commerce
MOTION  by Ms. Arrieta, seconded by Ms. Rossi to table this item until the next regularly scheduled meeting
       APPROVED UNANIMOUSLY

  • Ms. Arrieta requested that agendas and minutes be sent to Commissioners prior to each meeting
  • ADJOURNMENT
MOTION  by Mr. Ryan, seconded by Ms. Arrieta
       APPROVED UNANIMOUSLY AT 6:32PM


Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
        Development Department