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EDC Agenda 04/l16/2009


North Stonington

Economic Development Commission

40 Main Street

North Stonington , CT 06359



April 16, 2009

Meeting Time: 7:00 p.m.

Agenda


Meeting Called to Order:


Roll call:


Commissioners in Attendance and/or Absent



Items to add to agenda:



EDC Commission Members



Treasurer’s report :



Robert Kimball, Treasurer (presentation & discussion)



Review of minutes:



March 18, 2009 (presentation, discussion & vote)



Public Participation / Comments:





OLD BUSINESS :



1) EDC Retention Program ( Discussion & update )



2) EDC web site (updates)



3) EDC Business directory / survey mailing update, hand-outs, follow-up, and records (discussion, suggestions)



4) RCCD Regulations & exhibits (discussion and suggestions)



5) Town of North Stonington ’s “Plan of Conservation and Development” EDC input concerns, subjections, and remarks.



6) North Stonington Affordable Housing Advisory Committee (NSAHAC) Report “ North Stonington Affordable Housing 2008” , Marilyn Mackay (discussion and suggestions)



7) North Stonington Agriculture Steering Committee. Marilyn Mackay volunteered to be EDC representative, (update, discussion & suggestions)



8) Follow-up Meeting with Holly Green Association





NEW BUSINESS :



1) Board of Finance April 8, meeting, (discussion and comments)



2) EDC Mission Statement





CORRESPONDENCE:



Linda Pershaec, Secretary

Bradford Currier, Chairman





Adjourn: