Economic Development Commission Meeting Special Meeting Thursday, January 24, 2008 6:30 p.m. Eaton E. Smith
Meeting Room, Town Hall
Agenda
1. Call to order
2. Approval of Minutes: a. Regular meeting: November 20, 2007
3. Announcements & Communications
a. STEAP Grant Deadline, application materials
b. Letters of support
c. Route 66/ 196 road improvement project
d. Tax deferral application
e. Town, CMSC, Chamber and other
f. other
4. Special Presentations
a. Joan Tally, Pam Amodio regarding Festival of Light recommendations for holiday promotional event
b. Linda Schroth, Epoch Arts
5. Public Comments
6. EDC Budget / Consultant / Committee / Liaison Reports
a. EDC current budget update
b. Connected to Connecticut: summary of activities
c. Streetscape Steering Committee
d. Brownfield Steering Committee
e. Liaison reports from: Redevelopment Agency; DRB, PZC; WPCA
7. Business Updates – Chris Edge
a. Business outreach & items of interest
b. Grand opening for Center Cut
8. New Business – Consider, discuss and take possible action on the following:
a. Election of officers (Chair and Vice Chair)
b. EDC 2008 meeting schedule
c. Assignment of EDC liaisons
d. EDC 2008 goals and 2008-2009 budget forecast
e. STEAP Grant application
9. Old Business – Consider, discuss and take possible action on the following:
a. Village Center zoning regulations analysis and recommendations
b. Design Development Zone economic analysis
10. Public Comments
11. Adjournment
|
