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04/29/2008 EDC Special Meeting
East Hampton Economic Development Commission

Special Meeting
Tuesday, April 29, 2008
Eaton Smith Meeting Room, Town Hall
6:30 PM

Agenda

1.      Call to order
2.      Approval of Minutes:
                Regular Meeting – February 19, 2008
3.      Announcements
4.      Town Manager’s/Town Council Liaison Report
5.      Public Comments
6.      Presentations:
                a.      Boat Storage and Commercial Development for Lot 5 of the Brookfield Industrial Property on Skinner St.
b.      Chris Goff, CT Small Business 401K Retirement Plans/proposed CT Healthcare plan for CT municipalities and small businesses
                c.      Connected to Connecticut activities report
7.      EDC Liaison Committee Reports
                a.      EDC Budget Report
                b.      Planning and Zoning, ZBA
                c.      WPCA
8.      Old Business
                a.      2008-09 Budget
                b.      Feasibility Study for an East Hampton   Holiday Events
                c.      DOT work at the intersection of SRS 196 & 66
                d.      Village Center zoning regulations, analysis and recommendation
                e.      Design Development Zone economic analysis
                f.      STEAP grant application
9.      New Business
a.      Sponsorship of Village Center event for 5/10 to support 12 small businesses, details provided by Chris Edge, Connected to CT
b.      Consider proposal from “On the Mark”, a marketing implementation firm specializing in Economic Development
c.      Other
10.     Public Comments
11.     Adjournment     

Mission:  To successfully attract new business, retain established businesses,
and improve the quality of life fo Easst Hampton residents, visitors, and tourists.